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.

2.

ROS Meeting Report

Thormahlen

3.

Meeting Notes Approval

• Action Item Review

Thormahlen

4.

Operations Report  

• Monthly Operations Report
• EECP Discussions for January and February Events

Wen

Frosch

5.

Operations Task Force Report

• Task Force Up-date
• Discuss SSRG to be in Operating Guides

Jonte/Sweeny

6.

Black Start Task Force Report - has not met since last OWG meeting

Wood/Starbuck

7.

Compliance Report

• Special Issues or Concerns - March 2, 2007 re-registration filing by ERCOT and its implications
• Discussion of  Regional Standards Processes - Status 
• Discussion of NERC Standards Activities

Potts/Henry

8.

Chief System Operator Report

• New Operations Bulletins(from website)
• Discussion of status of posting ARR

Grammer/Frosch

9.

Operating Guides Task Force Report

• Nodal Operating Guides up-date
• Discussion of Possible EECP Change-status
• Update of NERC field test process

Knapp

10.

Training Seminar Oversight WG/NERC (if new information exists) - Rehearsal starts at 13:00 today after the OWG meeting

         Weldon/Sweeny

11.

Additional Items

ALL

12.

Future Meetings: 3/21/07, 4/18/07, 5/16/07, 6/20/07, 7/18/07, 8/22/07, 9/19/07, 10/17/07, 11/14/07, 12/12/07

ALL