1.

Antitrust Admonition

D. Preas

9:30 am

2.

ROS Update

D. Preas

3.

Approval of Meeting Notes - May Meeting

All

4.

Simulator Parameters Set Points Update

• Provide list of all set points

K. Blackmer

5.

EOP-005-2, R6 Update

• Interpretation of when 5 year requirement begins

All

6.

Black Start Template Proposed Changes Update

• Will the Operating Guide be updated this year?

K. Tanzi

7.

Other Items:

• Use of ERCOT Black Start Simulator scheduling through K. Blackmer

All

Adjourn

All

3:00 pm

Future Meeting Date:  July 09, 2013