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.

 Owens

2.

• Review and approve November 2,  meeting minutes

3.

• Review ERCOT 2006 Black Start Plan

Chai / Sampath

4.

• Update from ERCOT on Back-Up Communications standard and satellite communications.

Chai / Simmons

5.

• Review and Discuss remanded PRR 631

Be prepared to comment

Owens /Group

6.

• Review Black Start Test Requirements

Chai / Sampath

7.

• Review and discuss new language for remanded PRR 584. Be prepared to comment

Owens / Group

8.

• Action Item: Ricson to develop a standard form for reporting availability of a Black Start Unit described in Protocol 4.5.11

Chai /Group

9.

• Action Item review and discuss modified Black Start regional Training critic sheets. Please review and be ready to comment.

Owens / Sikes

10.

• Update from Compliance on any issues pertaining to Black Start

Potts

11.

• TO’s to exchange Black Start Plans.

Group

12.

• Other Business

Group

13.

• Schedule Future BSTF Meeting

Group

*  Background material attached or will be e-mailed prior to meeting