Review of April 2007 meeting notes and action items to ensure the agenda is complete.

OGRRs:

192 - Combustion Turbine Governor Performance Test Forms:  This OGRR adds two new sections describing Combustion Turbine Governor Performance Testing Procedures based on actual and historical data. This OGRR provides additional instruction and submittal forms for Combustion Turbine Governor Performance Testing. (Posted February 8, 2007. To date OGRTF, Calpine, PSEG Texgen I, Tenaska, and TXU have provided comments)

196 - Conformance with PRR705, Emergency Interruptible Load Service (EILS):  This Operating Guide Revision Request (OGRR) conforms the Operating Guides with PRR705 to allow for the use of Emergency Interruptible Load Service (EILS) when an Emergency Electric Curtailment Plan (EECP) is declared and all available generation and Loads acting as Resources (LaaRs) have been deployed. To conform the Operating Guides with PRR705 language approved by the ERCOT Board on April 18, 2007. (Posted May 1, 2007 for comments)

197 - Conforming Operating Guides to Protocol 21 and Other Market Guides:  This Operating Guide Revision Request (OGRR) conforms the revision process for the Operating Guide to Protocol Section 21 and other ERCOT market guides by:

- Requiring that an OGRR associated with an ERCOT project be assigned to the ?Unfunded Project List? unless the project can be funded in the current ERCOT budget cycle based upon its priority and ranking;

- Providing specific guidelines for ROS to use when determining whether a OGRR should be considered urgent; and

- Proposing other formatting, stylistic, and administrative changes.

- This OGRR also adds a new subsection pertaining to Nodal Operating Guide Revisions

- Conformance to current ERCOT Protocols and other ERCOT market guides, and addition of Nodal Operating Guide Revision language. (Posted May 2, 2007 for comment)

198 - Firm Load Shed Implementation Time Periods:  This Operating Guide Revision Request (OGRR) adds language to the current ERCOT Operating Guides to provide maximum time periods allowed for firm load shed implementation by Transmission and/or Distribution Service Providers (TDSPs) at the request of ERCOT System Operators when in EECP Step 4. Provides guidance to ERCOT Compliance in monitoring TDSPs response to firm load shed requests from ERCOT System Operators during EECP Step 4. (Posted May 9, 2007 for comment)

Draft Nodal Operating Guides:

Review and comment on draft Nodal Operating Guide Section 3.

New Business:          

Discuss review process for comments received from OWG prior to submitting Nodal Operating Guides to the Market Participants.

Open Forum:              All participants

Dial-In Conference Call Number:

Monday & Thursday:    Dial-In: 512-225-7280

                                    Dial-In Code:   7411

Tuesday:                       Dial-In: 512-225-7280

                                    Dial-In Code:   2470

The next OGRTF Meeting is scheduled for Tuesday, June 19th , room 211, 10:00 a.m. to 4:00 p.m., ERCOT Met Center, Austin.