ANTITRUST ADMONITION

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 member of ERCOT Committees, subcommittees and working Groups to be reviewed and followed by each market participant attending ERCOT meetings.

10:00  am  -- Jennifer Teel

• Welcome/Introductions
• Agenda Overview
• Approve March TTPT Minutes (attachment)
• We no longer need to produce the RMS Report

10:15 a.m.  - Flight Update -- ERCOT Testing Team

• Flight 0105 Lessons Learned -- ERCOT sent out a note about Lessons Learned and will review any comments received
• Flight 0405 Update

10:15 a.m.  --TTPT Orientation Meeting Review -- Sherri Slagowski

• Review Orientation Meeting for Flight 0705
  • Review the material
  • Add more material to TTPT section of Orientation Material
  • Mike Woolsey indicated he was making changes to the Scripts section
  • Flight Administrator will not be in attendance at Orientation
  • Update information about establishing a banking relationship Early

10:30 am -- ERCOT Updates

• Project PR000149
  • Status on this Project
• Update from ERCOT Legal on Certification Letters Receipts
• Update on information email and readme file sent out with test digital certificates
  • Verbage in email and readme file is confusing
  • Are test digital certificates used?

11:00 a.m. --Script Team Update -- Jennifer Teel/Mike  Woolsey

• Next script meeting is 4/26 -- so at this time no attachments to send out
• Scripts for Flight 0705
• Update on version 2.1 Scripts -- first review
• Updates from MCT meeting
• Version 2.1 White Paper and Testing Methodology for Flight 1005

 LUNCH BREAK (12:00 -- 12:45)

1:00 p.m.  -Documentation Sub Team  - Sharon Polliard

• Chapter 23 and ERCOT Retail Market Guide changes have been submitted for RMS approval -- will discuss at May RMS meeting
• TTPT Procedures does not need RMS vote
• Where locate the procedures

1:15 p.m. -  Automated Testing System -- Julie Ballentine

• Update from RMS Vote
• Next Steps for SCR
• Sample transactions library list (attachment)
• Review the current list
• Update Current List

2:15 p.m. -  Emailed Items

• AdHoc Testing
• Contacts - Can the contacts be maintained somewhere global (testing website)
• Checklist -- Do we need checklists to monitor adhoc testing
• When an already certified CR does not participate in TDSP bank change flight testing, what happens to certification?

2:45 p.m.  - Liaison Update

• Update from PUC  - Lauren
• TX Set Update -- Kyle Patrick
• MCT 2.1 Update -- Jennifer Teel,  Suzette Wilburn

3:00 p.m.  --TTPT Action Items -- Sherri Slagowski

• TTPT Action Items (Attachment)
  • Review of action items
  • Anything New

3:15 p.m. - Next Meeting Preparation

• Schedule June Meeting
• Next Script Subteam Meeting
• Identify Agenda Items
• Identify to do items before next meeting

Adjourn