1.

Antitrust Admonition

Trieu Vo

9:30 a.m.

2.

ROS Update

All

3.

Approval of Meeting Notes

All

4.

2012 ERCOT Back Start Training Update

K. Blackmer

5.

NOGRR 0089 Clarification of Responsibilities for Black Start Resources and QSEs Follow Up

Y. Landin

6.

Other Items

• Add Line Length to the one-line in ERCOT status
• Initial Restoration & NERC Compliance: The definition was discussed and tabled.
• Connectivity of Islands and Market Reestablishment was also tabled until the member with the suggestion attends the meeting and presents it to the group.

F. Owens

7.

NDA Reaffirmation for 2012

All

Adjourn

3:00 p.m.

Future Meeting Date: April 26, 2012