1.

Anti-Trust Admonition

All

9:30 a.m.

2.

ROS Meeting Report

Keetch

3.

Meeting Notes Approval

• Action Item Review

Thormahlen

4.

Operations Report  

• Monthly Operations Report
• Satellite Phone Training

Gaytan

Blackburn/Grammer

5.

Operations Task Force Report

• Discussion of the 2007 Drill

Sweeny/Jonte

6.

Black Start Task Force Report Met May 30

• Discussion of Proposed OGRR, PRR and NPRR related to 48 HR restoration Time

Starbuck

7.

Compliance Report

• Special Issues or Concerns Discussion of  Regional Standards Processes-Status
• Discussion of NERC Standards Activities

Potts/Henry

8.

Chief System Operator Report

• New Operations Bulletins(from website)

Frosch

9.

Operating Guides Task Force Report

• Nodal Operating Guides up-date-OWG to provide comments by June 29^th
• Possible posting of Nodal Operating Guides prior to receipt of OWG comments
• OGRR192
• OGRR197
• OGRR198
• OGRR200

Knapp

ALL

10.

Training Seminar Oversight WG/NERC (if new information exists)

         Weldon/Sweeny

11.

• Additional Items Update of NERC field test process
• Yes/No on July or August Meeting??-Reference Nodal Operating Guide recommendation!

Thormahlen

Adjourn

3:00 p.m.