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.

All

9:30

2.

ROS Meeting Report

Jonte

3.

Meeting Notes Approval

Jonte

4.

Operations Report 

·         Monthly Operations Report

Huynh

5.

Operations Task Force Report

Morris

6.

Black Start Task Force Report

·          

Hemperley

7.

Compliance Report

·         Special Issues or Concerns

TRE

8.

System Operations Report

·            New Operations Bulletins(from website)

Frosch

9.

Operating Guides Task Force Report

·         OGRTF did not meet in July

·         OGRR208 Update

·         OGRR211 Impact Analysis

Jonte/Boren/Frosch

10.

Other items.

·         ROS Action Plan for Follow-Up on EECP Step #2 02/26/2008: Update

·         ERCOT Security Alert Plan

·         TO EECP Termination Call 6/18/08

·         National InfraGard Program

·         Next meeting in Taylor

Jonte

Frosch

Tipton

Tipton

11.

Adjourn

All

12

Future Meeting Dates:      Aug 20, Sep 17, Oct 15, Nov 19, Dec 17  Note:  OWG meetings will be in Taylor until Nov. 19^th.

All