1.

Antitrust Admonition

Woolard

2.

Roster review and update

Wollard/SPWG

3. 

Review of minutes from previous meeting

Woolard/SPWG

4.

Short Circuit Database

    a.  Case Building in ASPEN (results from the 17^th) 

    b.  Case Validation

Perry

5.

Review SPWG Procedures Document for NERC Compliance

    a.  Roster Update on ERCOT website

    b.  SPWG Mailing List

Kakarla/SPWG

6.

ERCOT Operations

Bill Blevins

7. 

Relay failure reporting/OGRR 7.2.4 re:  M-A032408-01 & PRC 001-1

SPWG

8. 

CREZ Line Protection/Op Guide 7 OGRR

SPWG

9. 

Standards activity

Francis

10. 

Compliance topics

TxRE (if available)

11.

Review of calendar for 2010

Woolard

12.

Review items requiring submittal before the next SPWG meeting

Woolard

13.

Exchange of company maps, single lines, etc.

14.

General discussion and information exchange

SPWG

15.

Select site and date for next meeting

SPWG

Adjourn