1.

Antitrust Admonition

Woolard

2.

Roster review and update

Woolard/SPWG

3.

Review of minutes from previous meeting

Woolard/SPWG

4.

Short Circuit Database

Case Building in ASPEN

Case Validation

Kakarla/SPWG

5.

Review SPWG Procedures Document for NERC Compliance

Roster Update on ERCOT website

SWPG Mailing List

Kakarla/SPWG

6.

Change Procedures and Operating Guide for Planning Group

SPWG/PLWG?

7.

Results of Call on OGRR 245 (Alignment with NERC Reliability Standard PRC-001-1, System Protection Coordination) with OWG

SPWG

 8.

Standard activity

Francis

9.

Compliance topics

TxRE

10.

Review of calendar for 2010

Woolard

11.

Review items requiring submittal before the next SPWG meeting

Woolard

12.

General discussion and information exchange

SPWG

13.

Select site and data for next meeting

SPWG

Adjourn