1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

3.

Approval of Draft ROS Meeting Minutes (Vote)

K. Donohoo

9:35 a.m.

4.

TAC Update                                                                  

• Renewable Technologies Working Group

K. Donohoo

M. Garrett

9:40 a.m.

5.

Nodal SEM Implementation

M. Mereness

10:00 a.m.

6.

ROS Voting Items

• NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT - Urgent (Possible Vote)

J. Thormahlen

10:30 a.m.

Lunch

12:00 p.m.

7.

ERCOT Reports

• 2009 Summer Capacity, Demand and Reserves Report
• 2010 Project Prioritization List (Vote)
• May Operations Report - Questions Only
• May System Planning Report - Questions Only
• Congestion Report - Questions Only

D. Woodfin
C. Lowe
T. Anderson
N. Kota
J. Teixeira
I. Flores

1:00 p.m.

8.

Texas Regional Entity Compliance Report

V. Barry

2:25 p.m.

9.

ROS Working Group/Task Force Reports - Questions Only

• CIPWG
• DWG
  • W-N Stability Limit
• NDSWG
• OWG
• PDCWG
• SPWG
• SSWG
• WOTF

S. Martin
D. Milner
J. Dumas
E. John
J. Thormahlen
B. Green
G. Hargrave
B. Woods
M. Garrett

2:45 p.m.

10.

Other Business

K. Donohoo

3:25 p.m.

Adjourn

K. Donohoo

3:30 p.m.