1.

Antitrust Admonition

Owens

9:30 am

2.

ROS Meeting Report no new assignments

Owens

3.

OWG meeting notes approval:  April meeting notes review and approval.

All

4.

NOGRRs for review and language changes:

• 129NOGRR Implement Operational Preparedness for Geomagnetic Disturbances. This NOGRR sets up a process through which ERCOT and Transmission Service Providers (TSPs) will develop Geomagnetic Disturbance (GMD) Operating Plans that will be coordinated across the ERCOT Region and provides for communication of information regarding those Plans. (GMDTF) IA Review
• 131NOGRR Clarification for generation Resources During an EEA. This Nodal Operating Guide Revision Request (NOGRR) clarifies language that when ERCOT is in an Energy Emergency Alert (EEA), Qualified Scheduling Entities (QSEs) must receive authorization from ERCOT prior to manually removing an On-Line Resource. [ERCOT] Language Review

All

5.

Operations Report

• Monthly Operations Report Summary/Questions

ERCOT

6.

Operations Task Force Report 

• Action Items:

Tammar

7.

Texas RE Update Report

• Standards Updates

Penney

8.

System Operations Report

• Operating Procedure changes that impact market participants.

ERCOT

9.

Seminar Task Force Report

• OTS completed?

ERCOT/Allgower

10.

Other:

• ROS directive - Voltage support requirement for all Generation Resources greater than 20 MVA. (See Protocol Section 3.15, paragraph 2) Update on offline discussions. ERCOT Isabell is reviewing language submitted by Walter!
• Possible review of draft NPRR and NOGRR on Voltage Control Requirements.
• Update on EEA Workshop

Walter/ERCOT

 Small Group

          Warren/ERCOT

11.

Future Meeting Date: June 25^th ERCOT Met Center room 168.

Owens

Adjourn Voltage Control Workshop start at 1:00 pm

Owens

12:00 pm

• Review draft NPRR and NOGRR on Voltage Control requirements that the small group has been working on.

Owens/Small Group

1:00 pm 3:30 pm