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. 

Possible Table for another month per Glenn Hargrave

• 223OGRR Real Time Production Potential. 

      QMWG recommends that the Operations Working Group (OWG) table OGRR223 for an undetermined amount of time.

• 225OGRR Quick Start Units Qualification Ramp Period
• 226OGRR Generation Resource Response Time Requirement
• 229OGRR Synchronization of Operating Guides with PRR804, Revisions to Section 21 Appeal Process
• 025NOGRR Monitoring Programs for QSEs, TSPs, and ERCOT. Special Meeting of WMS & ROS
• 224OGRR Special Protection System (SPS) Operations Under No Contingency

Possible table for another month

ALL

5.) Operations Report 

• Monthly Operations Report Summary/Questions

Wang

6.) Operations Task Force Report

Morris

7.) Black Start Task Force Report

• BS Scheduling Issues

Hemperley

Kelly Blackmer

8.) Compliance Report

TRE

9.) System Operations Report

Frosch

10.) Other items.

• Review and Revise OWG Scope
• Back up Plan Notices

ALL

TRE/ERCOT

11.) Adjourn

ALL

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

             Indicate other than when WMS meets