1.

Antitrust Admonition

Chair

9:00 a.m.

2.

Approve February, 2007 meeting minutes

All

3.

Complete 2010 flat start

All

4.

Wind flat start issues

a.                Case to use

b.                PSS/e Rev. 30.3 issues

c.                Recompilation issues

d.                Obtaining Rev. 30.3 wind module object code

e.                Set schedule

All

5.

NERC Field Test Progress

   Review of previous documents

   Comparison to DWG requirements for model

validation

All

6.

Dynamic voltage recovery criteria

All

7.

Under-Frequency Load Shed database

All

8.

Set next meeting date, to coincide with future flat start

All

3:00 p.m.