1.

Meeting call to order

·         Introductions

·         Review of Agenda

·         Antitrust Statement

Monica Jones

2:00 pm

2.

March Meeting Notes

Monica Jones

2:05 pm

2.

ERCOT System Instances (Outages and Failures)

ERCOT- D. Pagliai

2:10 pm

3.

Review MarkeTrak performance Monthly

ERCOT- D. Pagliai

2:30 pm

4.

NAESB Upgrade updates

All

3:00 pm

5.

ERCOT Test Environment

All

3:15 pm

6.

Additional ad hoc items

Monica Jones

3:30 pm

7.

Update to RMS

Monica Jones

3:45 pm

8.

Adjourn

All

4:00 pm