1.

Anti-Trust Admonition

Wood

1:00 PM

2.

Review and approve March 8, 2006 meeting minutes

Wood/Group

3.

Update on Back-Up Communications specs. and satellite communications.

Sampath / Simmons

4.

Update from chairman on withdrawal of PRR631. (Black Start bid procedures and compensation for testing)

Wood

5.

How testing will work with two year contracts. Use 2005 and 2006 as example.

Sampath

6.

Continue discussion of PRR584 (extending Black Start service bid timeline)

Group

 7.

 Discuss Joint Meeting with Dynamic Working Group

 Wood/Group

8.

Update from Compliance on any issues pertaining to Black Start

Potts

9.

Other Business

Group

10.

Schedule For Future BSTF Meetings

•  March 28th -- Taylor -- Joint DWG/BSTF Meeting  9:00 am -- 12 noon

Conference DN: 512.225.7282; Conference

Password :1051

Agenda: Discussion of merits of performing a comprehensive set of studies on the validity of the ERCOT Black Start Plan

Group

11.

Schedule future BSTF Meeting --  time/place

Group

Adjourn

4:00 PM