1

Antitrust Admonition.

Chair

2

Approve November 2008 meeting minutes.

Chair

3

Finalize the 2008 Wind Flat Start.

Chair

4

Finalize the 2011 Summer Peak Flat Start (LCRA).

All

5

Finalize the 2009 Summer Peak Flat Start (CNP).

All

6

2009 Future Year 2012 Flat Start schedule and responsibilities.  PSS/e rev. 31?

All

7

2008 Stability Book schedule and responsibilities.

All

8

Laar study update.

All

9

Oncor presentation on the number of generating units to consider on-line during DFW voltage stability studies.

Roy

10

Oncor presentation on the dynamic motor models used during the DFW voltage stability studies.

Roy

11

System Event West to North Stability Limit.

Fred

12

2009 Wind Flat Start case selection, schedule, and responsibilities.

All

13

Discuss the methodology and procedure for building future wind flat start base cases.

All

14

Discuss the prospect of updating the ERCOT tuning manual.

All

15

Explore the formation of a group to discuss ideas for tuning the dynamic models in absence of generating unit field testing.  Define objectives and select participants.

All

16

Set next meeting date.