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 - Has not met since the last OWG meeting.

Thormahlen

3.

Meeting Notes Approval

• Action Item Review

Knapp

4.

Operations Report  

• Monthly Operations Report
• EECP Discussions for February March events

 Wen

Frosch

5.

Operations Task Force Report

• Discussion of proposed OGRR language for EECP Step 3 load shed

Sweeny/Jonte

6.

Black Start Task Force Report ? Will meet May 17th

Starbuck

7.

Compliance Report

• Special Issues or Concerns ?Discussion of  Regional Standards Processes-Status
• Discussion of NERC Standards Activities

Potts/Henry

8.

Chief System Operator Report

• New Operations Bulletins(from website)

 Grammer/Frosch

9.

Operating Guides Task Force Report

• Nodal Operating Guides up-date
• Update of NERC field test process
• OGRR192
• OGRR193

Knapp

 ALL

10.

Training Seminar Oversight WG/NERC (if new information exists)

Weldon/Sweeny

11.

Additional Items - TPTF Proposed NPRR to replace NPRR040

ALL

12.

Future Meetings: 5/16/07, 6/20/07, 7/18/07, 8/22/07, 9/19/07, 10/17/07, 11/14/07, 12/12/07

ALL