1.

Antitrust Admonition

Warren

9:30 am

2.

ROS Meeting Report --

Warren

3.

OWG meeting notes approval:  January / February meeting notes review and approval.

All

4.

NOGRRs for review and language changes:

·         142NOGRR Phasor Measurement.  This Nodal Operating Guide Revision Request (NOGRR) represents the consensus recommendation of the Phasor Measurement Task Force (PMTF) as the binding language required to meet the top three synchrophasor use cases identified by ERCOT staff and the PMTF as having merit in the ERCOT region. [PMTF] Language Review(Endorsed and Moved onto ROS for approval with Calpines comments)

All

5.

Operations Report

·         Monthly Operations Report Summary/Questions --

ERCOT

6.

Texas RE Update Report

·         Paula Mueller to Give Report on ERCOT Audit Process

Warren

7.

ERCOT System Operations Report

·          

ERCOT

10.

Other:

1.       At our February OWG meeting Frank requested that ERCOT (Bill Blevins) be at next meeting to discuss oscillation issues in Panhandle. Still needs discussion

2.       ERCOT (Stephen Solis) update on Voltage Control Workshop.

All

11.

Future Meeting Date: April 23^th ERCOT Met Center room 168.

Warren