1.

• Anti-Trust Admonition

ERCOT strictly prohibits market participants and their employees who are participating in ERCOT activities from using their participation in ERCOT activities as a forum for engaging in practices or communications that violate the antitrust laws.  The ERCOT Board has approved guidelines for members of ERCOT Committees, subcommittees and working Groups to be reviewed and followed by each market participant attending ERCOT meetings.

 Owens

2.

• Review and approve August 2,  meeting minutes

Group

3.

4.

5.

• Update from ERCOT on Back-Up Communications standard and satellite communications.

• Review and Discuss remanded PRR631

Be prepared to comment

• Review and discuss new language for remanded PRR584. Be prepared to comment

      Chai / Stewart

      Owens /Group

Owens/Group

6.

• Action Item: Ricson to develop a standard form for reporting availability of a Black Start Unit described in Protocol 4.5.11

Chai /Group

7.

• Action Item review and discuss modified Black Start regional Training critic sheets. Please review and be ready to comment.

Owens/Sikes

8.

• Update from Compliance on any issues pertaining to Black Start

Potts

9.

• TO’s that have changes to there BS plan discuss in brief the changes.

Group

10.

• Other Business

Group

11.

• Schedule Future BSTF Meeting

Group