1.

Welcome

Antitrust Admonition

Approval of  5/27/08 minutes ** Vote

R. Keetch/           D. Bodden

9:30 a.m.

2.

Review and consideration of revised SAR-001- Provision for the ERCOT ISO to Participate and Have a Vote in the Processes

RSC disposition of SAR-001 with revised purpose  ** Vote

SAR-001 Drafting Team Report from Chair on Work Product thus far

J. Ward

9:45 a.m.

3.

Report from ROS action on the proposed Standard Drafting Teams slate for:

•  SAR-002 Development and Documentation of Regional UFLS Programs
•  SAR-003 FERC Ordered Modification to ERCOT Waiver to R2 of BAL-001-0 CPS2

F. Tafreshi

10:15 a.m.

4.

Review and consideration of SAR-005 TRE Proposed Revisions to Standards Drafting Process Document

RSC disposition of SAR-005-- Recommend/Approve using SAR-001 Standard Drafting Team to Revise  **Vote

F. Tafreshi

10:30 a.m.

Adjourn

10:45 a.m.