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.

All

9:30

2.

ROS Meeting Report

Jonte

3.

Meeting Notes Approval

Jonte

4.

Operations Report 

·         Monthly Operations Report

Huynh

5.

Operations Task Force Report

Morris

6.

Black Start Task Force Report

·          

Hemperley

7.

Compliance Report

·         Special Issues or Concerns

TRE

8.

System Operations Report

·            New Operations Bulletins(from website)

Frosch

9.

Operating Guides Task Force Report

·         OGRR212 EECP Media Appeal Change:  Possible changes coming to this one on a remand.

·         NOGRR022 EECP Media Appeal Change

·         OGRR213 Name change EECP to EEA

·         OGRR215 Administrative Changes

·         SSRG Draft

Jonte/Landin

10.

Other items.

·         SCR 752

·         Next meeting in Austin

·         2009 OWG/OGRTF Chairs

Jonte

11.

Adjourn

All

12.

Future Meeting Dates:       Dec 17 

All