1.

Antitrust Admonition

S. Zaragoza

9:30 a.m.

2.

Review and Approve April 17^th Meeting Notes

Group

3.

BSTF Procedure Scope Document

•  Vote on Document

Group

4.

BSTF Evolve into a Working Group

•  Group Vote

Group

5.

NPRR306 Revisions to Protected Information to Include Black Start Documents Considered CEll

• Discuss Steps to Initiate Closed Meetings After NPRR306 is Approved by the ERCOT Board

K. Blackmer

6.

NPRR298, New Definitions Related to Black Start

• Review Other Items That Could Be CEll  

K. Blackmer

7.

Move to Using a Nondisclosure Agreement

•  Group Vote

K. Blackmer

8

Draft NOGRR, Synch to NPRR298 and Black Start Template

K. Blackmer

9.

2011 Schedule Shift For Black Start Units and Plans

S. Zaragoza

10.

Winterization of Black Start Units

G. Nissankala

11.

Calendar of BSTF Meetings

G. Nissankala
S. Zaragoza

12.

Feb 02, 2011 Rolling Black Out

G. Nissankala

13.

Other Business

• Procedure For Adding Loads to Combined Islands
  Does ERCOT Take Control of ALL Combined Islands
  When Does The Market Come Back
  At What Point Do We Suspend The Market

K. Blackmer

Adjourn

3:00 p.m.