1.

Antitrust Admonition

P. Breitzman

9:00 a.m.

2.

Discussion of Meeting Goals

• Analyze Events
• Verify Technical Facts
• Reliability and Technical Discussions
• Lessons Learned
• Discuss NERC Involvement in Event Review

P. Breitzman

9:05 a.m.

3.

Assignments from TAC

P. Breitzman

9:15 a.m.

4.

Review of Events

• April 16th Day Ahead Activities for April 17, 2006 Operating Day
• RPRS Analyses in the April 16 - 17 Time Frame
• Relevant Resource Plan and Operating Data
• Weather Forecasts
• Load Forecasts
• Accuracy of Monitored Values in Resource Plans and Real-Time Applications

ERCOT

9:30 a.m.

Lunch

12:00 p.m.

Review of Events Continued

ERCOT

1:00 p.m.

5.

ROS Review

• Identification of Additional Information Needed
• Data Verification

P. Breitzman

2:00 p.m.

6.

Lessons Learned/Next Steps

P. Breitzman

3:00 p.m.

Adjourn

P. Breitzman

3:30 p.m.