1.

Anti-Trust Admonition

All

9:30

2.

ROS Meeting Report

Knapp

3.

Meeting Notes Approval

• Action Item Review

Knapp

4.

Operations Report 

•  Monthly Operations Report

Huynh

5.

Operations Task Force Report

• Discussion of the 2007 Drill (if additional necessary)
• Need chair replacement for Jason Sweeny

Grammer

 All

6.

Black Start Task Force Report - Met September 27th 

Starbuck/Blackwell

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

• OGRR198 - no action on ad hoc task force
• Additional OGRRs 

Knapp/All

10.

Training Seminar Oversight WG/NERC (if new information exists)

Weldon/Keetch

11.

2008 Chair and Vice Chair consideration and reflections - Be prepared to nominate at the November meeting

All

 12.

Adjourn

All

3:00 p.m.