1.

Anti-Trust Admonition

D. Starbuck

9:20 a.m.

2.

Review and approve December 19, 2006 meeting minutes.

Group

3.

Introduce Vijay Bethanabhatla and Fred Shun-Hsiem Hueng as Anitha's replacement to ERCOT and representation at the ERCOT BSTF meetings

A. Sampath

4.

Discuss the Dansby forced outtage

A.Sampath

5.

Review and discuss RFP for securing Black Start Resources for 2008

Group

6.

Define a time line in the ERCOT Operating Guides for an acceptable time to shed load at the request of ERCOT in step 3 of EECP

Group

7.

Be prepared to comment on the System Restoration and Black Start Standard Authorization Request (SAR) Draft Version 2.

Group

8.

Discuss inviting Matt Sadinski and Lori Burk from S.O.S. to attend a BSTF meeting and discuss the BRICK program in detail.

Group

9.

Update from Compliance on any issues pertaining to Black Start.

R. Potts

10.

Other Business.

Group

11.

Schedule future BSTF Meetings.

Group

Adjourn

3:00 p.m.