Antitrust Admonition

Owens

9:30 AM

1.      

Welcome and Introduction of the Task Force

Owens

2.      

Vote on leadership of the Task Force

ALL

3.      

Review and discuss NPGRTF Charter

ALL

4.      

Example of conflict between ERCOT Nodal Protocols and Operating Guides and the NERC Reliability Standards.

ERCOT/JC

5.      

Develop a work plan and assignments for next meeting.

ALL

6.      

Future Meeting Dates:

ALL

7.      

Adjourn

1:30 PM