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.

All

9:30

2.

ROS Meeting Report

No ROS meeting since last OWG meeting.  (ROS Feb 12^th)

Jonte

3.

Meeting Notes Approval

.

Jonte

4.

Operations Report 

·         Monthly Operations Report Summary/Questions

Huynh

5.

Operations Task Force Report

Morris

6.

Black Start Task Force Report

·          

Hemperley

7.

Compliance Report

·         Special Issues or Concerns

TRE

8.

System Operations Report

·            New Operations Bulletins Discuss/Questions

Frosch

9.

Operating Guides Task Force Report

·         OGRR216 OWG Recommendation Report/Impact Analysis

System Security Response Group

·         NOGRR024 OWG Recommendation Report/Impact AnalysisSystem Security Response Group

·         OGRR217 Relay Misoperation Report Format ChangeFirst Review

·         OGRR219 Time CorrectionTentative review

Jonte/Landin

10.

Other items.

·         PRR800 QSE Day Ahead  Metric

·         Reactive Issues

·         ERCOT Operator Seminar Practice Session

Jonte

Reid

11.

Adjourn

All

12.

Future Meeting Dates:       Feb 18 (maybe), Mar 18 

Please note that there may be limited availability on the conference call due to the meeting being held at the Wyndham.  

All