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

2.

ROS Meeting Report

Thormahlen

3.

Meeting Notes Approval

Thormahlen

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

·         OGRR217 Relay Misoperation Report Format Change

·         OGRR025 Monitoring Programs for QSEs, TSPs, and ERCOT recommendation to table till further comments have been resolved.

Morley

Thormahlen

10.

Other items.

• OGRR025 Item assignments volunteers needed or chair will assign

Thormahlen

11.

Adjourn

All

12.

Future Meeting Dates:       4/23, 5/20, 6/17,7/23 , 8/19, 9/16, 10/21, 11/18, 12/16

Indicate other than when WMS meets

AGENDA OPERATIONS WORKING GROUP MEETING

March 27th, 2009 09:30 AM 3:00 PM

Dial-In: 512.225.7270

Dial-In Code:  4577

All