1.

Antitrust Admonition

Warren

9:30 am

2.

ROS Meeting Report

Warren

3.

OWG meeting notes approval:  March Meeting Notes 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)

 ·         143NOGRR, Alignment of Nodal Operating Guides with NERC Reliability Standard, BAL-001-TRE-1 This NOGRR aligns the Nodal Operating Guides with North American Electric Reliability Corporation (NERC) Reliability Standard, BAL-001-TRE-1. [PDCWG] (IA Review)

All

5.

Operations Report

·         Monthly Operations Report Summary/Questions

ERCOT

6.

Texas RE Update Report

·         Standards Updates  

Warren

7.

System Operations Report

·         Operating Procedure changes that impact market                   participants.

ERCOT

8.

Other:

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

All

9.

Future Meeting Date: May 21^st ERCOT Met Center room 168

Warren