1.

Antitrust Admonition

Frank Owens

  9:30  a.m.

2.

Welcome and Updates from ROS - ROS did not meet in May.

Frank Owens

3.

Review prior meeting notes.

All

4.

Review draft NPRRs and NOGRRs assigned to the group. Draft NOGRR Protection System Procedure Changes for Consistency With NERC Standards and Draft NOGRR Minimum RSS Obligation.

All

5.

Review task list for assignments. Review of Group Assignments.

• Matt - FAC-009 Ratings must be reported to whom? Follow up with JC?
• Small Group (Dylan, Jeff and Matt...PRC-004, PRC-005. Report on any issues found.
• Jeff - TOP-002 Report on any issues found.
• Frank - PRC-018 Report on any issues found.
• Group - EOP-003 and OG 4.5.3.3 Load Shed Obligations? Follow up on NOGRR and NPRR.
• Matt & Pam - EOP-002 and NP 6.5.9.4 OG 4.5.3.3 compare for possibly conflicts with EEA implementation.
• Laura & Andy - Power Watch, Power Warning and Power Emergency as they are related to EEA?
• Frank - Clarify Facilities as defined in the Protocols and the NERC Terms.

All

6.

Other Items - Action Items - Modify Texas RE procedure for Relay Misoperations - Andy, Determine ERCOT/Texas RE needs - Yvette and Matt. Update NOGRR to be submitted - Group. Urgent submittal by FJO

All

7.

Future Meeting Dates - June 12^th ,July 17^th, August 14^th, September 18^th, Oct 16^th, and Nov 13^th  

All

Adjourn

Frank Owens

  3:30  p.m.