1.

Antitrust Admonition

T. Vo

9:30 am

2.

ROS Update

All

3.

Approval of Meeting Notes July Meeting

All

4.

Gas Company Update Protected Information (NDA) and gas pumping facilities

K. Blackmer

Dylan

5.

NERC Standard EOP-005-002 and possible changes to the Black Start Template

Kevin

6.

ERCOT process for verifying and/or updating each TO’s Black Start Plan follow up

Kelly/Tipton

7.

Other Items:

• ERCOT Simulator updates/enhancements?
• 2013 TO’s Black Start Plan format and submission date

All

Adjourn

All

3:00 pm

Future Meeting Date:  October 25, 2012