1

Antitrust Admonition.

Chair

2

Approve April 2009 meeting minutes.

Chair

3

Finalize the 2008 Stability Book.

Chair

4

Results of the West-North stability limit.

ERCOT

5

Update on ERCOT VRT Study.

ERCOT

6

Update on ERCOT Reactive Management Study.

ERCOT

7

Discuss integration step size.

All

8

Discuss the 2009 Wind Flat Start.

All

9

Discuss the Future Year Summer Flat Start.

All

10

NERC MOD12/ TPL-001-1 Draft 3.

All

11

DWG Procedural Manual Updates (DDR, Integration step size, and other).

All

12

Discuss the prospect of updating the ERCOT tuning manual.

All

13

Explore the formation of a group to discuss ideas for tuning the dynamic models in absence of generating unit field testing.  Define objectives and select participants.

All

14

Set next meeting date.

All