1.

Antitrust Admonition

S. Nelson

9:30 a.m.

2.

Approval of the Draft May 10, 2007 Meeting Minutes (Vote)* 

S. Nelson

9:35 a.m.

3.

May TAC Meeting Update

S. Nelson

9:40 a.m.

4.

ERCOT Compliance Report

• Compliance Report
• Compliance Event Review Flowchart
• Standards Development Update
• NERC Field Test

M. Henry

9:45 a.m.

5.

ERCOT Operations Report

• May Monthly Report
• EECP Event June 9, 2007
• The Affect of Wind Generation on Frequency
• OGR194, Wording Changes to Make All Parts of Section 7 Consistent (Vote)

J. Healy

J. Healy

J. Dumas

A. Boren

10:30 a.m.

6.

Black Start Feasibility Study

C. Gonzalez-Perez

11:20 a.m.

7.

OOM at Alert Status

• WMS Interaction, Discussion of Financial Impact

D. Jones

11:30 a.m.

Lunch

12:00 p.m.

8.

Transmission Planning Update

• Ancillary Services Study
• Ad Hoc Task Force

W. Lasher

W. Lasher

1 :00 p.m.

9.

Texas Nodal Implementation

• TPTF Update
• Nodal Outage Coordination Transition Plan

C. Tucker

W. Rickerson

1:30 p.m.

10.

ROS Working Group Reports

• Dynamics
• Operations
• Network Data Support
• Performance Disturbance Compliance
• Steady State
• System Protection

T. Hudson

J. Thormahlen

D. Bogen

B. Green

D. Beckman

S. Ginsburg

2:15 p.m.

11.

Long Term Solutions Task Force

• Process to Change Responsive Reserve Allocation

E. Rankin

2:45 p.m.

12.

2008 Project Prioritization Process

T. Anderson

3:15 p.m.

13.

NERC Reliability Concepts Document

S. Helyer

3:30 p.m.

14.

Other Business

S. Nelson

3:55 p.m.

Adjourn

4:00 p.m.