1.      

Antitrust Admonition

All

9:30 AM

2.      

Attendance Review

Kelly Blackmer

3.      

ROS Update

Steve Zaragoza

4.      

Approval of Meeting Notes

All

5.      

Reminder

·         Black Start Plans due to Greeshma by December 1 this year.  Exchange Transmission Operator Black Start Plans on Dec. 7Next meeting will be hosted by Greeshma to review the ERCOT Black Start Plan

Steve Zaragoza

6.      

Update for the 2012-2013 Black Start Paths

·         Greenville/Lake Hubbard Island

Greeshma Nissankala

7.      

Action Item from last meeting:

·         If Non-contracted resources are impacted in restoration, Non-contract resources are required to follow section 8 of Operating Guides

Kelly Blackmer

8.      

Other Items:

All

9.      

Adjourn

All

3:00 PM