1.

Antitrust Admonition

R. Keetch

9:30 a.m.

2.

Agenda Review

R. Keetch

3.

Approval of Draft ROS Meeting Minutes (Vote)

R. Keetch

9:35 a.m.

4.

TAC Update                                                                  

• Renewable Technologies Working Group

R. Keetch

M. Garrett

9:40 a.m.

5.

Nodal SEM Implementation

M. Mereness

10:00 a.m.

6.

ROS Voting Items

• Draft PRR WGR Primary Frequency Response (Vote)

M. Garrett

10:30 a.m.

Lunch

11:30 a.m.

7.

ERCOT Reports

• June Operations Report Questions Only

• June  System Planning Report Questions Only
• Congestion Report Questions Only

N. Kota

J. Teixeira

I. Flores

1:00 p.m.

8.

Generation Re-interconnection Issues

J. Teixeira

1:30 p.m.

9.

Texas Regional Entity Compliance Report

V. Barry

2:15 p.m.

10.

ROS Working Group/Task Force Reports Questions Only

• CIPWG
• DWG
• NDSWG
• OWG
• PDCWG
• SPWG
• SSWG
• WOTF

S. Martin

D. Milner

E. John

J. Thormahlen

B. Green

G. Hargrave

B. Woods

M. Garrett

2:45 p.m.

11.

Other Business

R. Keetch

Adjourn

R. Keetch

3:30 p.m.