1.

Antitrust Admonition

Hargrave

2.

Roster review and update

Hargrave/SPWG

3.

Review of minutes from previous meeting

Hargrave/SPWG

4.

Election of officers for 2009

Hargrave/SPWG

5.

Short Circuit Database

·    Case Building in ASPEN

·    Case Valication

Kakarla/Perry

6.

Relay misoperations database/OGRR 217 and Procedures Revision

Hargrave/SPWG

7.

DME OGRR Draft

Macias

8. 

ERCOT OG Revision Draft/Market Notice M-A031408-01

SPWG

9.

ERCOT Market Notice W-A101609-01 Submittal of Annual Disturbance Monitoring Equipment

10.

Operating Guide Review

11.

Verification of transient Stability Model

Datta/Barua

12.

CREZ Line Protection

SPWG

13.

Standards activity

Francis

14.

Compliance topics

TxRE (if available)

15.

Review of calendar for 2009

Hargrave

16.

Review items requiring submittal before the next SPWG meeting

Hargrave

17. 

General discussion and information exchange

Hargrave/SPWG

18.

Select site and date for next meeting

·    Host:

·    Date:

·    Location:

Hargrave/SPWG