1

Antitrust Admonition

Hargrave

2

Roster review and update

Hargrave & SPWG

3

Review of minutes from previous meeting

Hargrave & SPWG

4

Transmission Line Redundant Primary Protection Requirements Discussion

Belkin & SPWG

5

DFR Residual Voltage Requirements from 7.1.2.3a of Operating Guide

SPWG

6

Transformer Breaker Failure Relay Protection Discussion

SPWG

7

2009 Case Building Update

Kakarla

8

Case Building in ASPEN One Liner

Perry

9

Relay misoperations database OGRR 217 and Procedures Revision

Hargrave & SPWG

10

Market Notice M A031408 01 Update

Blevins

11

Standards activity

Francis

12

Compliance topics  

TxRE if available

13

Review of calendar for 2009

Hargrave

14

Review items requiring submittal before the next SPWG meeting

Hargrave

15

General discussion and information exchange

Hargrave & SPWG

16

Select site and date for next meeting

Hargrave & SPWG

Adjourn