Steve Zaragoza

9:30 a.m.

1.       

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.

2.       

Review and approve Dec. 14, 2010 meeting notes.

Group

3.       

Black Start Template

·         Discuss reasonability for audit purposes

·         Add Next Start Unit in ERCOT plan

·         Add Next Start Unit to ERCOT’s map

Kelly Blackmer

4.       

NPRR306 Revisions to Protected Information to include black Start Documents Considered CEII

·         Discuss steps to initiate closed meetings after NPRR306 is approved by the ERCOT Board.

Frank Owens

5.       

 2011 Schedule shift for Black Start Units and Plans

Steve Zaragoza

6.       

NPRR298, New Definitions Related to Black Start

·         Review other items that could be CEII

Frank Owens

7.       

Draft NOGRR, Synch to NPRR298 and Black Start Template

Kelly Blackmer

8.       

Winterization of Black Start Units

Kelly Blackmer

9.       

Calendar of BSTF Meetings

Steve Zaragoza

10.      

Feb. 02, 2011 rolling black out

Greeshma Nissankala

11.      

Other business

Steve Zaragoza

4:00 PM