1.

ERCOT Antitrust Guidelines for Members of Committees, Sub Committees & Working Groups

• Antitrust Admonition v3.17.09

B. Blevins

12:00 pm

2.

Elect Synchrophasor Task Force Chair

All

12:05 pm

3.

Background presentation of the need for the task force

1. National Initiative
2. CCET
3. ERCOT Region

B. Blevins

A. Silverstein

M. Holloway

B. Blevins

12:15 pm

4.

Develop a list of issues/decisions for the task force to work on (STF SCOPE document list)

Chair

1:15 pm

Break

All

1:50 pm

5.

Develop a high level work plan

1. Roster (ERCOT Listserv)
2. Deliverable to ROS

Chair

2:00 pm

6.

Future meeting dates and schedule

B. Blevins

3:30 pm

Adjourn

4:00 pm