1.       

Antitrust Admonition

All

9:30 AM

2.       

Attendance

Zaragoza

3.       

Agenda Review

Zaragoza

4.       

ROS Update

Zaragoza

5.       

Approval of Meeting Minutes

All

·         Black Start Schedule

·         Procedure for adding loads to combined islands

·         Does ERCOT take control of ALL combined islands?

·         When does the market come back?

·         At what point do we suspend the market?

·         Winterizing

·         Draft ERCOT Plan

·         NPRR369, Black Start Service Requirement Revisions

·         Review comments - add comments for ROS consideration

·         NOGRR076, Synchronization with NPRR298 and New Format for Black Start Plans

o    To review the Nov. 1^st deadline

o    Market notice to come out Oct. 1st

·         Future deadline for BSP (Nov. 1 each year)

·         Determine where we will address the requirement for the time submittal

·         Defining Critical Loads

·         TRE Auditable items

Blackmer

Zaragoza

Blackmer

Blackmer

Blackmer

Blackmer

Greeshma

Zaragoza

Flores

Zaragoza/Nissankala

Blackmer

Zaragoza

Blackmer

Owens

6.       

Other Items:

All

3:00 PM

7.       

Adjourn

Future Meeting Dates:

·         Aug. 10 Sept. 14 Oct. 12 Nov. 9 Dec. 7