1.

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

• Antitrust Admonition v3.17.09

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. If you have not received a copy of these Guidelines, copies are available at the Client Relations desk. Please remember your ongoing obligation to comply with all applicable laws, including the antitrust laws.

• Disclaimer

All presentations and materials submitted by Market Participants or any other Entity to ERCOT staff for this meeting are received and posted with the acknowledgement that the information will be considered public in accordance with the ERCOT Websites Content Management Operating Procedure.

K. Koellner

9:30 am

2.

Roster and calendar review/update

K. Koellner

3.

Review and approval of minutes from previous meeting

1. Action item review
2. Recap of activity since last meeting
3. STF charter revision

K. Koellner

4.

Issues List (Confidentiality)

Silverstein

9:45 am

5.

Synchrophasor Applications

D. Costello

10:00 am

6.

ERCOT Synchrophasor Event Review

ERCOT

11:15 am

Lunch

12:00 pm

7.

Issues list

1. Uses - Koellner, Blevins
2. Locations - Blevins
3. Data Requirements - Mercado
4. Data Retention - Blevins
5. Communications CCET SME TBD
6. Reporting - Rocha
7. CIP Implications - Penney
8. Phasor data applications not previously identified - All

12:45 pm

8.

Wrap-up, action items

K. Koellner

3:45 pm

Adjourn

4:00 pm

Next STF Meeting:  March 07, 2014

Host:  ERCOT

Location:  7620 Metro Center Dr., Austin, TX

Next NASPI Meeting:  March 11 12, 2014

Host:  EPRI

Location:  Knoxville, TN