1.

Anti-trust Admonition

Hargrave

2.

Roster review/update

Hargrave/SPWG

3. 

Review of minutes from previous meeting

Hargrave/SPWG

4.

2009 case building update

Kakarla

• Wind modeling update

5.

Review SPWG Procedures Document for NERC Compliance

Kakarla/SPWG

• Roster update on ERCOT website

• SPWG mailing list

6. 

Relay misoperations database

Kakarla/SPWG

7.

ERCOT Operations

Bill Blevins

• ERCOT Market Notices

• Disturbance Monitoring Reports

• Relay Misoperations Database

8. 

OGRR to address NERC Standard PRC-001-1/Market Notice M-A031408-01

Hargrave/SPWG

9. 

Standards activity

Francis

10. 

Compliance topics

TxRE (if available)

11.

Review of calendar for 1009

Hargrave

12. 

Review items requiring submittal before the next SPWG meeting

Hargrave

13.

Exchange of company maps, single-lines, etc.

Hargrave/SPWG

14. 

General discussion and information exchange

Hargrave/SPWG

15. 

Select site and date for next meeting

Hargrave/SPWG