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.

Thormahlen

9:30

2.

ROS Meeting Report

Thormahlen

 

3.

Meeting Notes Approval

• Action Item Review

Thormahlen

 

4.

Operations Report  

• Monthly Operations Report

Wen/Frosch

5.

Operations Task Force Report

• Discussion of the 2007 Drill critique

Blackmer

6.

Black Start Task Force Report  - Met at the AE Offices on 12/05/07

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)

Grammer/Frosch

9.

Operating Guides Task Force Report

• OGRR-206 - ROS voted to grant Urgent status - Impact Analysis review
• OGRR-204 - Impact Analysis review
• 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

• OWG Chair - John Jonte - Centerpoint - One year only
• OWG Vice Chair - David Smith - Suez, Stan Morris - TNMP
• OGRTF Chair - No volunteers
• OGRTF Vice Chair - No volunteers
• BSTF Chair - No volunteers
• BSTF Vice Chair - No volunteers

All

12.

Future Meetings: See proposed meeting dates. Tentatively scheduled by ERCOT’s Sheila Letkeman

All

13.

Other Business

All

14.

Adjourn

Thormahlen

3:00