1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

3.

Approval of Draft March 11, 2010 ROS Meeting Minutes (Vote)

K. Donohoo

4.

TAC Update

• OGRR233, Backup Control Plan Submission Process
• NOGRR028, Synchronization - Backup Control Plan Submission Process
• NPRR146, ICCP Telemetry Information Submittals
• RTWG Update

K. Donohoo

M. Garrett

9:40 a.m.

5.

Nodal Update

• NDSWG Update
• SSWG Modeling Solutions Update

M. Mereness

J. Jacoby

W. Woitt

9:00 a.m.

6.

ROS Voting Items

• Draft Guiding Principles of the Nodal Market (Vote)
• Addition of Member to BAL-001-TRE-1 Drafting Team (Vote)
  • Texas Regional Entity Information
• Draft Texas Renewables Integration Plan (TRIP) (Possible Vote)
• Planning Working Group Scope (Vote)
• Planning Guide Outline (Possible Vote)

• OGRR240/OGRR242 Task Force
  • OGRR240, CREZ Facility Protection and Control Requirements (Possible Vote)
  • OGRR242, Section 7 System Protection, Revisions to Meet Pending NERC Requirements for New Construction (Possible Vote)
• NOGRR032, Use of Consistent Rating Terminology (Vote)
• NOGRR033, Alignment with NPRR203, Amend Telemetry Bus Accuracy Requirements (Vote)

K. Donohoo

Don Jones

M. Bruce

R. Lane

R. Lane

F. Owens

10:30 a.m.

Lunch

12:00 p.m.

7.

2011 Project Priority List (PPL) Process

T. Anderson

1:00 p.m.

8.

ROS Action Items

K. Donohoo

1:20 p.m.

9.

ERCOT Reports Questions Only

• March Operations Report

• March System Planning Report

N. Kota

J. Teixeira

1:40 p.m.

10.

ROS Working Group/Task Force Reports Questions Only

• CIPWG
• DWG
• OWG
• PDCWG
• SPWG

D. Grubbs

J. Moore

F. Owens

S. Niemeyer

S. Woolard

2:10 p.m.

11.

Other Business

K. Donohoo

3:15 p.m.

Adjourn

K. Donohoo

3:30 p.m.