Agenda Item

Leading Discussion

• Introductions
• Review of Agenda
• Antitrust Statement

ANTITRUST GUIDELINES FOR MEMBERS OF ERCOT COMMITTEES, SUBCOMMITTEES AND WORKING GROUPS It is ERCOT?s policy and expectation that all persons participating in ERCOT activities (including all ERCOT meetings, committee meetings, conference calls, email communications and informal discussions) comply with the antitrust laws.  These Antitrust Guidelines are designed to assist members of and participants in ERCOT committees and working groups in recognizing conduct that may violate the antitrust laws.  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.

Jesse Cline

10:00 AM

Review Requirements for Customer Bill file from MCT meeting on Thursday 4/26/07

Jesse Cline

10:05 AM

Discuss Additions to NAESB 1.6 Implementation Guide to handle the Customer Bill file

Clay Katskee

10:30 AM

Update to TDTWG on the status of SCR 745

Clay Katskee

11:00 AM

ERCOT System Instances (Outages and Failures)- review

Christian Brennan

11:15 AM

Lunch

All

Noon

Details on new tool replacing the current helpdesk ticket system.

      Also to discuss definition of priorities related to helpdesk tickets. 

      Which applications are 24/7

      Details on helpdesk tickets not closed out in a timely manner.

Christian Brennan

1:00 PM

Review DRAFT of the updated SLA

Aaron Smallwood

1:30 PM

Failover if naesb is out and https is out, what is the next option

2:00 PM

Discuss ERCOT not complying with their maintenance schedule

Christian Brennan

2:15 PM

Discuss ERCOT doing maintenance the weekend before testing began

2:30 PM

RMS update

All

2:45 PM

Adjourn

Jesse Cline

3:00 PM

Future Meeting Dates:

     Wednesday June 6

      Wednesday June 27

      Wednesday August 1