Item

Topic

Speaker(s)

     Start Time

1.

Opening

-          Introductions

-          Anti-trust Admonition

-          Review 4/16/07 meeting notes

-          Today's Agenda: Add/Delete

-           

Lewis Griffith/Roundtable

9:30 am

2.

ERCOT Compliance TRE

Mark Henry/Larry Grimm

9:50 am

3.

Break

All

10:20 am

4.

ERCOT System Planning

Ken Donohoo

10:30 am

5.

Cal-ISO Incident

Jim Brenton

11:00 am

6.

ERCOT Sabotage Reporting

Jim Brenton

11:15 am

7.

Lunch

8.

Pandemic Planning Update

Kathy Keepers

1:00 pm

9.

Homeland Security - Protective Security Advisory

Ron McPherson

1:30 pm

10.

Break

All

2:00 pm

11.

Texas Mutual Assistance Conference, Galveston, TX May 10 & 11

Lewis Griffith

2:20 pm

12.

Technical Work Group Project Discussion

David Grubbs

2:35 pm

13.

Texas 80th Legislature Bills of Interest

-          SB1154 & SB642 Scrap Metal

-          SB597 Criminal Trespass

-          HB3224 First Responder ID

-          HB3743 Employees given 5 days to return after Emergency Evacuation

-          Concealed Handgun Bills

Lewis Griffith

2:50 pm

14.

Adjourn

3:00 pm