Agenda Item

Leading Discussion

Time

• 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

Provide an update on SCR 748.

Scott Egger

10:05 AM

ERCOT System Instances (Outages and Failures)- review

Discuss modifications to format of report along with Incident Summary Fomat

Christian Brennan

10:30 AM

Review Final DRAFT of the updated SLA for presentation to RMS

Aaron Smallwood

11:30 AM

Update to TDTWG on the status of AIX Conversion Project

Aaron Smallwood / David Forfia

11:45 AM

Lunch

All

Noon

Discuss reason for Canceling the June 14^th Failover workshop / produce agenda for future workshop

Jesse Cline/All

1:00 PM

RMS update

All

2:00 PM

Adjourn

Jesse Cline

3:00 PM

Future Meeting Dates:

      Wednesday June 27

      Wednesday August 1