1.

Antitrust Admonition

P. Rocha

9:30 a.m.

2.

Agenda Review

P. Rocha

9:35 a.m.

3.

TAC Update

P. Rocha

9:45am

4.

ROS Voting Items

·         Approval of Draft April 11, 2008 Meeting Minutes (Vote)

• Black Start Task Force Recommendation  (Vote)
• Draft PRR Use of WGRPP as Planned Operating Level in Day-Ahead Resource Plan for WGRs (Vote)
• WOTF Recommendations (Vote)

P. Rocha

J. Jonte

J. Dumas

M. Garrett

10:00am

5.

EECP 20080226 and Wind Workshop Follow-up

• Wind Operations Task Force (WOTF)
• OWG
• PDCWG

M. Garrett

J. Jonte

B. Green

10:45 a.m.

6.

ERCOT Operations Report

• April Monthly Report
• Unannounced Testing Update

J. Dumas

11:30 a.m.

Lunch

12:00 p.m.

7.

ERCOT Updates (Questions Only)

• EDS2 Observability
• System Planning
• Texas Nodal Implementation/TPTF

B. Childers

J. Teixeira

S. Bridges

1:00 p.m.

8.

Texas Regional Entity Compliance Report

M. Henry

1:20 p.m.

9.

ROS Working Group Reports

• DWG
• NDSWG
• OWG
• LVRT Update
• PDCWG
• SSWG
• SPWG

T. Hudson

D. Bogen

J. Jonte

B. Green

W. Simmons

M. Chronister

1:45 p.m.

10.

Other Business

P. Rocha

2:30 p.m.

Adjourn

2:45 p.m.