1.

Antitrust Admonition

Warren

 9:30 a.m.

2.

ROS Meeting Report

Warren

3.

OWG Meeting Notes Approval: April and May Meeting Notes Review and Approval

Warren

4

NOGRRs For Review and Language Changes:

• 143NOGRR, Alignment of Nodal Operating Guides with NERC Reliability Standard, BAL-001-TRE-1. This NOGRR aligns the Nodal Operating Guides with NERC Reliability Standard BAL-001-TRE-1. {PDCWG}
• 144NOGRR, Incorporation of "Manual Deployment and Recall of Responsive Reserve Service During Scarcity Conditions" into the Nodal Operation Guides.
• MOD-025 - Discuss issues associated with 40% of resources being tested. Coordination with ERCOT Operations for summer 2015 test. Possible revision to ERCOT Nodal Protocols, Operating Guides and NDCRC test forms to harmonize with NERC Standard. (Language review).

All/Looney

 9:45 a.m.

5.

Laredo Import Voltage Stability Limit Study

B. Blevins

11:00 a.m.

6.

Voltage Discussion

Warren/Solis

11:15 a.m.

7.

ERCOT Operations Report

ERCOT

11:30 a.m.

LUNCH

11:45 a.m.

8.

EMS Support Working Group

M. Henry

 1:00 p.m.

9.

Other

Warren

 1:15 p.m.

10.

Next OWG Meeting Date: July 23, 2015

Adjourn