1.

Call to Order

Blackwell

  9:30  a.m.

2.

Antitrust Admonition

Blackwell

3.

ROS Update

Blackwell

4.

Approval of Meeting Notes -- March Meeting

All

5.

NPRR 688 Update

White

6.

New Tool to Evaluate BS Unit Selection Process

White

7..

Comms -- Satellite Phones for QSEs and Lose of Communication NERC Guidelines

White

8.

Lessons Learned from 2015 ERCOT Black Start Training

Training Dept.

9.

Selection of Replacement BSWG Vice Chair

All

10.

Future Meeting Date: July 14, 2015 TC1, Room 253

Adjourn

Blackwell

3:30 p.m.