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 (February ROS cancelled)
3. STF charter revision (ROS vote)
4. NASPI plans/attendance

K. Koellner

4.

Synchrophasor Systems Overview Ken Martin, Synchrophasor Guru, EPG

1. Synchrophasor characteristics
2. System architecture & PDC operation
3. System installation and validation
4. Closing Remarks

K. Martin

10:00 am

Lunch

12:00 pm

5.

ERCOT Synchrophasor Event Review

ERCOT

1:00 pm

6.

Issues list updates

1. Uses - Koellner, Blevins
2. Locations - Blevins
3. Data Requirements - Mercado
4. Communications - Bogen, Casablanca, ERCOT IT Staff
5. Confidentiality - Silverstein
6. Reporting Rocha
7. Data Retention - Blevins
8. CIP Implications - Penney
9. Phasor data applications not previously identified - All

1:30 pm

7.

Wrap-up, action items

K. Koellner

3:50 pm

Adjourn

4:00 pm

Next STF Meeting:  April 09, 2014

Host:  ERCOT

Location:  7620 Metro Center Drive, Austin, TX

Next NASPI Meeting:  March 11 12, 2014

Host:  EPRI

Location:  Knoxville, TN