1.

  Introductions

  Review of Agenda

  Antitrust Statement

Isabelle Durham

10:00 AM

2.

ERCOT System Instances (Outages and Failures)- review

Trey Felton

10:15 AM

3.

Review System Availability

Trey Felton

10:30 AM

4.

Review 2014 SLA

Trey Felton

10:45 AM

5.

Review 4^th Quarter 2013 - Performance Measures

Mike McCarty

11:15 AM

6.

SCR 776 Impact Analysis

Vikram Gupta

11:30 AM

7.

Lunch

All

12:00 PM

8.

TDTWG Implementation Guide

All

1:00 PM

9.

Additional ad hoc items

Isabelle Durham

3:45 PM

10.

Update to RMS

Isabelle Durham

4:00 PM

11.

Adjourn

12.

Future Meeting Dates:

·        February  06, 2014           Face-to-Face