1.

Antitrust Admonition

K. Donohoo

9:30 a.m.

2.

Agenda Review

K. Donohoo

3.

TAC Update

• RTWG Update
  • Draft Texas Renewables Integration Plan (TRIP)

K. Donohoo

M. Garrett

M. Bruce

9:35 a.m.

4.

Nodal Update

• NDSWG Report
• SSWG Modeling Solutions/SSWG Report

J. Jacoby
T. Hudson

9:45 a.m.

5.

ROS Voting Items

• Draft May 13, 2010 ROS Meeting Minutes (Vote)
• 2011 Project Prioritization List (Vote)
• OGRR242, Section 7 Revisions to Meet Pending NERC Requirements for New Construction (Vote)
• OGRR243, Disturbance Monitoring Requirements Clarification (Vote)
• OGRR244, Synchronization with PRR821, Update of Section 21, Process for Protocol Revision (Vote)
• NOGRR036, Synchronization with PRR821 and PRR804 (Vote)
• NOGRR037, Synchronization with OGRR217, Relay Misoperation Report Format Change (Vote)

• OGRR247, Process for Transition to Nodal Operating Guide Sections (Vote)
• PGRR001, Section 2 Process for Planning Guide Revision (Vote)

• OGRR241, Special Protection System Monitoring Requirements (Vote)
• NOGRR035, Synchronization Special Protection System Monitoring Requirements (Vote)

• OGRR233, Backup Control Plan Submission Process (Vote)
• NOGRR028, Synchronization - Backup Control Plan Submission Process (Vote)

• NPRR220, Nodal Requirement of Declaring an EEA for Reserves More than 500 MW (Vote)
• NOGRR034, Rescind Telemetry Performance Calculation Exclusions  (Vote)

K. Donohoo
T. Anderson
F. Owens

F. Owens

W. Kemper

F. Owens

JC Culberson

B. Blevins

F. Owens

10:15 a.m.

6.

Posted Reports - Questions Only

• May Operations Report
• May System Planning Report
• CIPWG
• DWG
• OWG
• PDCWG
• PLWG
• SPWG

N. Kota
J. Teixeira
D. Grubbs
J. Moore
F. Owens
S. Niemeyer
W. Kemper
S. Woolard

11:45 a.m.

Lunch

12:00 p.m.

7.

Load Projections/Forecasting and Steady State Base Cases

• Introduction
•  AEP
•  Bandera Electric Cooperative
•  Brazos Electric Cooperative
•  CenterPoint
•  City of Austin
•  City of College Station
•  City of Denton
•  LCRA
•  Oncor
•  STEC
•  Tex-La Electric Cooperative
•  TVEC/FEC/GCEC

K. Donohoo
D. Kunkel
B. Bartos
D. Albers
W. Kemper
J. Armke
B. Read
Denton Staff
S. Garza
M. Juricek
J. Moore
J. Hutts
E. Reece

1:00 p.m.

8.

Other Business

K. Donohoo

3:50 p.m.

Adjourn

K. Donohoo

4:00p.m.