1.

Antitrust Admonition

R. Jones

9:30 a.m.

2.

Agenda Review

R. Jones

9:35 a.m.

3.

TAC Update

R. Jones

9:45 a.m.

4.

ROS Voting Items

·         Approval of Draft May 15, 2008 Meeting Minutes (Vote)

• Delete Media Appeal from EECP Step 2 (Vote)
• NOGRR018, Synchronization of OGRR204, Hotline Technology Update (Vote)
• NOGRR019, Synchronization of OGRR206, Black Start Satellite Phones (Vote)

·         SDT for SAR-002-TRE-01, Development and Documentation of Regional UFLS Programs (Possible Vote)

• SDT for SAR-003-TRE-01, FERC-Ordered Modification to ERCOT Waiver to R2 of BAL-001-0 CPS2 (Possible Vote)
• Single Entry Model (SEM) Approach Document (Possible Vote)
• WOTF Recommendations (Vote)

R. Jones

J. Jonte

J. Jonte

J. Jonte

F. Tafreshi

L. Clarke

M. Garrett

10:00 a.m.

Lunch

12:30 p.m.

5.

EECP 20080226 and Wind Workshop Follow-up

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

M. Garrett

B. Green

J. Jonte

1:30 p.m.

6.

ERCOT Operations Report

• May Monthly Report
• Unannounced Testing Update

J. Dumas

2:00 p.m.

7.

CIP 004, Requirements 2 and 3

J. Brenton

2:30 p.m.

8.

ERCOT Updates (Questions Only)

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

K. McIntyre

J. Teixeira

S. Bridges

3:00 p.m.

9.

Texas Regional Entity Compliance Report

M. Henry

3:15 p.m.

10.

ROS Working Group Reports

• DWG
• NDSWG
• SEM
• Model Validation
• OWG
• LVRT Update
• PDCWG
• SSWG
• SPWG

T. Hudson

D. Bogen

J. Jonte

B. Green

W. Simmons

M. Chronister

3:30 p.m.

Other Business

R. Jones

4:20 p.m.

Adjourn

4:30 p.m.