1.

Antitrust Admonition

T. Vo

9:30 am

2.

ROS Update

All

3.

Approval of Meeting Notes? October Meeting

All

4.

EOP-005-2 Discussion with TRE:

• R11-Field switching personnel training

All

5.

EOP-005-2 Revisiting:

• R6-Verifying the restoration plan

All

6.

CREZ 345 kV during a restoration and wind generation priority

K. Tammar

7.

BSWG Chair/Vice Chair Nomination

All

8.

Other Items:

• ERCOT approval TOs Black Start Plan update
• Gas Company Update

K. Blackmer

Adjourn

All

3:00 pm

Future Meeting Date:  December 11, 2012