1.

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.

All

9:30

2.

ROS Meeting Report

Jonte

3.

Meeting Notes Approval

• Action Item Review

Jonte

4.

Operations Report 

• Monthly Operations Report

• Discussion of using all Reg up during certain hours, then deploying RRS and having little or no balancing deployed during this time.  Question:  What if a nuke trips during this time? 

Huynh

5.

Operations Task Force Report

• Hurricane Drill in May

Morris

6.

Black Start Task Force Report

Starbuck/Hemperley

7.

Compliance Report

• Special Issues or Concerns

• Discussion of NERC Standards Activities

Potts/Henry

8.

System Operations Report

• New Operations Bulletins(from website)

Frosch

9.

Operating Guides Task Force Report

• OGRR 198 discussion

All

10.

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

Keetch

11.

2008 Chairs and Vice Chairs:

• OWG Chair - John Jonte, Centerpoint

• OWG Vice Chair - David Smith, Suez

• OTF - Stan Morris, TNMP

• OGRTF Chair - No Volunteers

• OGRTF Vice Chair - John Brockhan, Centerpoint

• BSTF Chair - Glenn Hemperley, Centerpoint

• BSTF Vice Chair - No Volunteers

All

12

Adjourn

•  Future Meeting Dates:  Feb 20, Mar 19, Apr 16, May 21, Jun 18, Jul 16, Aug 20, Sep 17, Oct 15, Nov 19, Dec 17

All

3:00 p.m.