1.

Antitrust Admonition

Dylan

2.

ROS Update

Dylan

3.

Approval of Meeting Notes - March Meeting

All

4.

ERCOT Outage Coordination for Synchronization Corridors

Greeshma

5.

EOP-005-2, R6 Discussion Continue:

• TOP CFR Update
• Use of ERCOT BS Simulator Update
• (intended function) NOGRR
• Frequency within Acceptable Operating Limits Definition
• Next Step

All

6.

Black Start Template Proposed Changes Update Only - CenterPoint Energy

Kevin

7.

Other Items:

• BS Special Session - Restoring to 90% of ERCOT Load Update
• Gas Company Update

Kelly

8.

Adjourn

All

Future Meeting Date: May 14, 2013