1.

Antitrust Admonition

T. Vo

9:30 am

2.

ROS Update

All

3.

Approval of Meeting Notes

All

4.

2012 ERCOT Black Start Training Presentation

K. Blackmer

5.

2013 Black Start Plan:

• Black Start Plan template status
• Black Start Plan requirements for 2013

All

K. Blackmer

6.

Other Items:

• Initial Restoration Definition follow up
• Market Re-establishment follow up
• New tool for Black Start Corridor outages status
• FERC approval of CIP-002, v4

F. Owens

K. Blackmer

Adjourn

All

3:00 pm

Future Meeting Date:  May 31, 2012