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.

2.  ROS Meeting Report

3.  Meeting Notes Approval

• Action Item Review

4.  Operations Report  

• Monthly Operations Report
• Winter Survey Results

5.  Operations Task Force Report

• Task Force Up-date

6.  Black Start Task Force Report

• Will meet December 19th

7.  Compliance Report

• Special Issues or Concerns
• Update of NERC field test process
• Discussion of SPS ownership ? Frame Question to ROS
• Discussion of possible new ROS task force on ERCOT/NERC alignment of NERC Standards

8.  Chief System Operator Report

• New Operations Bulletins(from website)
• Special concerns or issues- Adjusted RRS
• Outage Coordination Procedure-?Outage Support Procedure-Resource Outage Approval Process? Section 2.2.1 paragraph 3-discussion and possible action

9.  Operating Guides Task Force Report

• Nodal Operating Guides up-date
• OGRR188 update

10.  Training Seminar Oversight WG/NERC (if new information exists) - Discuss training dates.

11.  Additional Items

• Confirm Jack Thormahlen as 2007 chair and Steve Knapp as vice chair
• Discussion of 2007 meeting schedule
• Discussion of additional EECP language by Jerry Willms

Future Meetings: 1/17/07, 2/21/07 - Possibly this will change to 08:00 to noon on 2/26/07 just prior to the Rehearsal of the Training Seminar. , 3/21/07, 4/18/07, 5/16/07, 6/20/07, 7/18/07, 8/22/07, 9/19/07, 10/17/07, 11/14/07, 12/12/07