1.

Anti-Trust Admonition

ERCOT strictly prohibits market participants and their employees who are participating in ERCOT activities from using their participation in ERCOT activities as a forum for engaging in practices or communications that violate the antitrust laws.  The ERCOT Board has approved guidelines for members of ERCOT Committees, subcommittees and working Groups to be reviewed and followed by each market participant attending ERCOT meetings.

ALL

2.

ROS Meeting Report

Thormahlen

3.

Meeting Notes Approval

• Action Item Review

Thormahlen

4.

AS Planning

• Presentation and discussion of AS related to Wind

Warren Lasher

5.

Operations Report  

• Monthly Operations Report
• EDS 1 Up Date
• Frequency Control Activities
• Real Time Constraint Monitor

Wen

Frosch

Frosch/Healy

Healy/Dumas

6.

Operations Task Force Report

• Discussion of the 2007 Drill

Sweeny/Jonte

7.

Black Start Task Force Report - Will meet May 30

• See ROS report
• Discussion of Proposed OGRR, PRR and NPRR related to 48 HR restoration Time.

Starbuck

8.

Compliance Report

• Special Issues or Concerns - Discussion of  Regional Standards Processes-Status
• Discussion of NERC Standards Activities

Potts/Henry

9.

Chief System Operator Report

• New Operations Bulletins(from website)

Grammer/Frosch

10.

Operating Guides Task Force Report

• Nodal Operating Guides up-date
• Update of NERC field test process
• OGRR192
• OGRR196
• OGRR197
• OGRR198

Knapp

ALL

11.

Training Seminar Oversight WG/NERC (if new information exists) - Issue - Annual Operator Seminar attendance records

Weldon/Sweeny

12.

Additional Items

ALL

13.

Future Meetings: 6/20/07, 7/18/07, 8/22/07, 9/19/07, 10/17/07, 11/14/07, 12/12/07

ALL