1

Antitrust Admonition

Chair

2

Approve Aug, 2008 meeting minutes

Chair

3

RRS/LaaRs Study Progress Update.

Chair

4

Finalize the 2008 Future Year 2011 Flat Start.

All

5

Finalize the 2008 Wind Flat Start.

All

6

2009 Current Year Flat Start data submission.

All

7

2009 Future Year Flat Start case selection, schedule, and responsibilities.

All

8

Procedural Manual Revisions.

All

9

Discuss proposal to utilize governor models tuned for the RRS/LaaRs study in ERCOT Dynamics Database.

All

10

2009 West-North Transfer Limit Study Scope discussion/comments

All

11

Select DWG Vice Chairperson for 2009.

All

12

Set next meeting date.

All