Agenda Item

Leading Discussion

• 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.

Annette Morton 

 10:00 AM

SLA - Review and Discussion regarding timing issues

Shannon Bowling

10:05 AM

Lunch

All

Noon

ERCOT System Instances (Outages and Failures)- review

Christian Brennan

1:00 PM

Quick Status on SCR745 - What is the latest on hardware procurement / installation

Clay Katskee

1:30PM

Discuss future meeting Dates

Annette Morton

2:00PM

RMS update

All

2:30 PM

Adjourn

Annette Morton

3:00 PM

Future Meeting Dates:

      Wednesday August 1