1

Anti-Trust Admonition                                                                        

Glenn Hemperley

2

Review and approve March 18,2008 meeting minutes       

Group

3

Update on the status of the NERC Black Start Standard        

Rick Terrill

4

Comments and update on the RFP for ERCOT to secure Black Start resources for 2009 Black Start resources for 2009      

Shun-Hsien Huang(Fred)

5

Discuss and comment on the engineering study LCRS/CNP and draft a letter of recommendation to

OWG       

Scott Dumas/      Glenn Hemperley

6

Black Start Training update and future needs               

Kelly Blackmer

7

Set meeting calendar for the rest of the 2008 year              

Glenn Hemperley