Item  #

Item Description

Presenter

1

Antitrust admonition

Venkat Tirupati

2

Review of Charter

Venkat Tirupati

3

Vice-Chair nomination/Selection

Venkat Tirupati

4

Project Update

Troy Anderson

5

Discussion of Projects with Interface Change Requirements

· NPRR1093 – May 2022

- New review of XSD changes

· FFRA/NPRR863 – Oct 2022

- Materials previously posted 12/7/21

· ECRS/NPRR863 – mid-2023

- TBD 

Matt Mereness &

ERCOT Staff

6

WAN refresh and encryption project update

Todd Jaksch

7

NERC EMSWG update

Wei Qiu

8

Information Only Topics

· MMS/OS UI web browser support

· MOTE enhancements

· Operator Real-Time Messaging SCR820

Venkat Tirupati & ERCOT Staff

9

Future topics of interest

· Lessons from other ISO TWGs

Open Forum

10

Adjourn

Venkat Tirupati