1.

Nodal market activity update

2.

Day-to-day operations summary

·        Planned and Unplanned ERCOT outages of EDS systems

·         Future dates of any system upgrades

3.

Standing reports and updates

·        Focused Input Testing

·        Nodal API sub-group

·         Reports/Extracts (first meeting of each month)

4.

Roll-call

·         ERCOT asks that Market Participants log into the WebEx session using their company name and then their name.  This will allow ERCOT to take roll-call offline

5.

Deep Dive Topic (different topics each meeting as needed)

·         Status on Nodal Registration Project Transmission Asset Registration