1.

2.

3.

Anti-Trust Admonition
ERCOT strictly prohibits market participants and their employees who are participating in ERCOT activities from using their participation in ERCOT activities as a forum for engaging in practices or communications that violate the antitrust laws.  The ERCOT Board has approved guidelines for members of ERCOT Committees, subcommittees and working Groups to be reviewed and followed by each market participant attending ERCOT meetings.

 ROS Meeting Report

 May 18, 2004 Meeting Notes Approval

• Action Item Review

All

Thormahlen

Thormahlen

4.

Chief System Operator Report

• Continue Discussions on Protocol 6.6.4 with possible solutions
  • New Operations Bulletins 

Hinson

Grammer

5.

6.

7.

8.

9.

Operations Task Force Report

 Black Start Task Force Report

• Remand of PRR 584

 Compliance Report 

 Operations Report  

• Monthly Operations Report

 Operating Guides Task Force Report

• Status of Recommended OGRRs
  • 154OGRR Special Meeting
• Recommended OGRRs (if any)
• Review of posted OGRRs

Jonte

Owens

Potts/Henry

Adams/Healy

Knapp

10.

11.

12.

Training Seminar Oversight WG/NERC (if new information exists)

 Additional Items

Future Meetings
All meeting for 2005 will be the Wednesday after the ROS meeting as the ROS is currently scheduled. All remaining meetings will be at the Met Center.

Weldon

ALL

Thormahlen