1.

Welcome and Introductions

Antitrust Admonition

Approval of  7/29/08 minutes**Vote

R. Keetch

9:30 a.m.

2.

Report from SAR-001 Standard Drafting Team--Provision for ERCOT to Participate and Vote in Regional Standards Processes

• Background, update, and explanation of positions, proposed questions to the public
• Presentation of revised process documents
• Discussion, comments, questions
• Post for public comment**Vote 

J. Ward

9:45 a.m.

3.

Presentation of re-drafted SAR-004--Sabotage Reporting Regional Standard

• Discussion, comments, questions
• Action: Accept/Reject/Remand**Vote 

J. James

10:45 a.m.

4.

Report from SAR-003 Standard Drafting Team--Regional Variance to Replace ERCOT CPS2 Waiver

• Presentation of initial draft of regional variance BAL-001-TRE-1
• Discussion, comments, questions 

V. Weldon

11:15 a.m.

5.

Report from SAR-002 Standard Drafting Team--Development of Regional UFLS Program

• Update and presentation on future direction of team
• Discussion, comments, questions

B. Bartos

12:00 p.m.

Adjourn

 12:15 p.m.