1.

Call to Order and Antitrust Admonition

Trieu

9:30 AM

2.

Updates on ROS, TAC

All

9:35 AM

3.

TAC approved naming convention document discussion

Trieu/Woody

9:40 AM

4.

Follow up on DAM contingency and Contingency flag write up

Doug/Ebby/Rochie/Chad Thompson

10:30 AM

5.

A2E email communication process follow up

Woody Rickerson

11:30 AM

Lunch

12:00 PM

6.

Discussion on how nomcr help tickets are processed and closed

Jackie/ERCOT

1:00 PM

7.

IMM/NMMS performance issues

Ken Chui

2:00 PM

8.

ERCOT training classes update

Trisha

2:30 PM

9.

All

3:00 PM

10.

Adjourn

3:30 PM