1.

Anti-Trust Admonition

9:30 a.m.

2.

Meeting Notes Approval

All

3.

ROS Meeting Report

Thormahlen

4.

Operations Report  

•  Monthly Operations Report

Healy

5.

Operations Task Force Report

• Discussion of the 2007 Drill (if additional necessary)

Sweeny

6.

Black Start Task Force

• Discussion of BS training Schedules & CEHs
• Discussion of Preliminary BS Unit Selection
• Discussion of NERC Standards EOP-005, 6, 7, and 9
• Satellite Phone Training
• BS Training using ERCOT’s simulator

Starbuck/Grammer

7.

Compliance Report

• Special Issues or Concerns Discussion of  Regional Standards Processes-Status
• Discussion of NERC Standards Activities

Potts/Henry

8.

Chief System Operator Report

• New Operations Bulletins(from website)

Frosch

9.

Operating Guides Task Force Report

• Nodal Operating Guides up-date-
• Impact Analysis
• ROS Directive
• OGRR192 -  IA

Knapp

10.

Training Seminar Oversight WG/NERC

Weldon/Sweeny

11.

Begin considerations for 2008 Chair and Vice Chair

All

12.

 3:00 p.m.