1.) Antitrust Admonition

See Insert below

Thormahlen

2.) ROS meeting Report

Thormahlen

3.) OWG meeting minutes approval

ALL

4.) OGRRs and NOGRRs for review and language changes:

• 217OGRR Relay Misoperation Report Format Change.
    
• 223OGRR Real Time Production Potential.
   
  
• 224OGRR Special Protection System (SPS) Operations Under No Contingency. 
  
  
• 227OGRR Administrative Changes for June 1, 2009 Operating Guides. 
  
  
• 228OGRR Administrative Changes for June 1, 2009 Operating Guides.
  
  
• 025NOGRR Monitoring Programs for QSEs, TSPs, and ERCOT. Additional meeting day on 5/27/09 if we do not complete this task

ALL

5.) Operations Report 

• Monthly Operations Report Summary/Questions

Wang

6.) Operations Task Force Report

Morris

7.) Black Start Task Force Report

Hemperley

8.) Compliance Report

TRE

9.) System Operations Report

Frosch

10.) Other items.

•  Review and Revise OWG Scope

ALL

11.) Adjourn

ALL

12.) Future Meeting Dates: 5/27, 6/17,7/23 , 8/19, 9/16, 10/21, 11/18, 12/16

             Indicate other than when WMS meets