Agenda Item

Leading Discussion

• Introductions
• Review of Agenda
• Antitrust Statement

ANTITRUST GUIDELINES FOR MEMBERS OF ERCOT COMMITTEES, SUBCOMMITTEES AND WORKING GROUPS 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.

Johnny Robertson

02:00 PM

ERCOT System Instances (Outages and Failures)- review

Clay Katskee

02:05 PM

RMS approved the following : SLA, RMGRR074, and acknowledged the posting of guide for IE 7.0

Johnny Robertson

02:30 PM

TDTWG website combination of MMWG website, review links and presentation view. Verify

All

02:35 PM

Review SLA Is this complete or is there any further discussion needed?

                    Breakdown API to lower level for response time between actions?

Trey Felton, All

02:40 PM

RMS update PPT report

Johnny Robertson and Annette Morton

02:50 PM

Adjourn

Johnny Robertson

03:00 PM

Future Meeting Dates:

June 3, face- to- face

July 8, phone conference.

August 5, phone conference.

September 2, face-to-face.

October 7, phone conference.

November 4, phone conference.

December 2, face-to-face.