1.

Meeting call to order

·         Introductions

·         Review of Agenda

·         Antitrust Statement

Isabell Durham

10:00 am

2.

ERCOT System Instances (Outages and Failure) review

ERCOT- T. Felton

10:15 am

3.

Review System Availability

ERCOT - T. Felton

10:30 am

4.

NEWSB Upgrade

ERCOT - V. Gupta

11:30 am

Lunch

All

12:00 pm

5.

SCR 776 Impact Analysis

All

1:00 pm

6.

TDTWG Implementation Guide

· Review existing v1.6 Implementation Guide for NPRR555 changes

·Proposed new v2x TDTWG Implementation Guide   

All

1:30 pm

7.

ERCOT Retail Systems Disaster Recovery

ERCOT D. Michelsen

2:00 pm

8.

Additional ad hoc items

Isabell Durham

3:45 pm

9.

Update to RMS

Isabell Durham

4:00 pm

10.

Adjourn