1.

Antitrust Admonition

All

9:30 a.m.

2.

Attendance Review

Kelly Blackmer

3.

ROS Update No ROS update this meeting

Steve  Zaragoza

4.

Approval of Meeting Notes

All

5.

Complete presentation of the ERCOT Black Start Plan

Kelly Blackmer

6.

MPs to review and verify the ERCOT Black Start Plan

Greeshma Nissankala

7.

Add line length to ERCOT’s Black Start Plan

Steve Zaragoza

8.

Add Suggested or Recommended Next Start Unit to ERCOT’s Black Start Plan

Steve Zaragoza

9.

Review

Kelly Blackmer

10.

Other Items:

• Cranking Path definition
• Initial Restoration
  • Connectivity of Islands
  • Market reestablishment

Adjourn

3:00 p.m.