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

Jonte

3.

Meeting Notes Approval

·         Action Item Review

Jonte

4.

Operations Report 

·         Monthly Operations Report

Huynh

5.

Operations Task Force Report

·         Hurricane Drill in May

Morris

6.

Black Start Task Force Report

·         Next Meeting in March

·         Annual Black Start Training Update

All

7.

Compliance Report

·         Special Issues or Concerns

·         Discussion of NERC Standards Activities

Henry

8.

System Operations Report

·            New Operations Bulletins(from website)

Frosch

9.

Operating Guides Task Force Report

·            OGRR 205 Impact Analysis

·            Unannounced Testing Form

Jonte/Boren/Frosch

10.

Other items.

11.

Adjourn

All

12

Future Meeting Dates:   Mar 19, Apr 16, May 21, Jun 18, Jul 16, Aug 20, Sep 17, Oct 15, Nov 19, Dec 17

All