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.

Knapp

10:00

2.

Review of October 2007 meeting notes and action items to ensure the agenda is complete.

Knapp

3.

Review OGRRs:

• OGRR203 - Conforming Changes to Address Current NERC Terminology and the Texas Regional Entity (TRE) Terminology
  • ERCOT Market Rules and Legal has requested this OGRR placed on hold pending a draft PRR companion.
  • PRR745 NERC-TRE Terminology Update was posted on 11/05/07. OGRTF to review this PRR and discuss aligning OGRR203 with terminology being presented.
• OGRR204 - Hotline Technology Update
  • AEP, ERCOT, and Luminant have commented to date.
• OGRR205 - Modify Responsive Reserve Service Obligation
• OGRR206 - Black Start Satellite Phones

Knapp

4.

Nodal Operating Guides:

• Review comments received from MPs, WG/TF, TRE, and ERCOT.

Knapp

5.

New Business

All

6.

Open Forum

All

7.

Adjourn

Knapp

4:00