1.

Antitrust Admonition

M. Carter

9:30 am

2.

ROS Meeting Report

M. Carter

3.

First Quarter Meeting Notes Approval

All

4.

NOGRRs for review and language changes:

• NOGRR150, Alignment with NPRR747, Revision of Voltage Control Requirements
• NOGRR154, Alignment with NPRR755 and Requirements for ERCOT WAN Installation and Exchange of Resource-Specific XML Data
• NOGRR155, Voltage Ride-Through Requirements Clarification
• NOGRR156, Alignment with NPRR762, Removal of Language Related to Responsive Reserve Provided by DC Ties
• NPRR747 Revision of Voltage Control Requirements

All

6.

Texas RE Update Report

• Standards Updates

TRE

7.

System Operations Report

ERCOT

8.

Other:

M. Carter

• Outage Scheduler Update

D. Caufield

• UFLS Survey Clarifications

ERCOT

Adjourn

3:30 p.m.