1.

Antitrust Admonition

Keetch

9:30 a.m.

2.

Approval of Draft March 10, 2005 Meeting Minutes (Vote)*

Keetch

9:35 a.m.

3.

April TAC Meeting Update

Keetch

9:40 a.m.

4.

ERCOT Compliance Report*

Henry

10:00 a.m.

5.

ERCOT Systems Operations Report*

1. PRR 583  -- Responsive Reserve Deployment Presentation
2. Definition of Misoperation of SPS Presentation

Adams

10:30 a.m.

6.

ERCOT Black Start Presentation 2005

ERCOT

11:15 a.m.

7.

ROS Working Group Reports

1. Dynamics*
2. Operations*
3. Network Data Support*
4. Steady State*
5. Performance Disturbance Compliance*
6. System Protection*

Boyer
Thormahlen
Bailey
Moore
Niemeyer
Vatani

11:30 a.m.

Lunch

12:00 p.m.

ROS Working Group Reports (continued)

1:00 p.m.

8.

Reliable Fuel Operations -- ROS Action Items

Keetch

1:30 p.m.

9.

ERCOT Reserve Margin/Generation Adequacy Task Force Update*

Keetch

2:00 p.m.

10.

ERCOT’s Handling of Double Circuit Outages as Contingencies Update

Westbrook

2:30 p.m.

11.

Other Business

Keetch

3:00 p.m.

12.

Future ROS Meetings

• May 12, 22005
• June 16, 2005

Keetch

3:30 p.m.