1.

Antitrust Admonition

S. Morris

9:30 am

2.

ROS Update

S. Morris

3.

Approval of Meeting Notes - January Meeting

All

4.

Black Start Gas Coordination Group Update

K. Blackmer

5.

ERCOT Satellite Phones

All

6.

Distribution Stabilization Load for Black Start/Next Start Generators

All

7.

Timing Expectations of Distribution Critical Load Restoration

All

8.

Distribution Black Start Training

All

Other business:

All

Adjourn

All

3:00 pm

Future Meeting Date:  April 02, 2014