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.

Thormahlen

9:30

2.

ROS Meeting Report

Thormahlen

3.

Meeting Notes Approval

• Action Item Review

Thormahlen

4.

Operations Report  

• Monthly Operations Report

Wen/Frosch

5.

Operations Task Force Report

• Discussion of the 2007 Drill (if additional necessary)

Sweeny

6.

Black Start Task Force Report

• Will meet September 27th

Starbuck

7.

Compliance Report

• Special Issues or Concerns - Discussion of  Regional Standards Processes-Status
• Discussion of NERC Standards Activities

Potts/Henry

8.

Chief System Operator Report

• New Operations Bulletins(from website)

Grammer/Frosch

9.

Operating Guides Task Force Report

• OGRR 198- Remanded
• Additional OGRRs

Knapp/All

10.

Training Seminar Oversight WG/NERC (if new information exists)

Weldon/Sweeny

11.

2008 Chair and Vice Chair consideration and reflections

All

12.

Future Meetings:  10/17/07, 11/14/07, 12/12/07

All

13.

Adjourn

Thormahlen

3:00