1.

Meeting call to order

·         Introductions

·         Review of Agenda

·         Antitrust Statement

Isabell Durham

2:00 pm

2.

ERCOT System Instances (Outages and Failure) review

ERCOT- T. Felton

2:10 pm

3.

Review System Availability

ERCOT - T. Felton

2:20 pm

4.

NAESB Upgrade updates

ERCOT - V. Gupta

2:30 pm

5.

SCR 776 Impact Analysis (Withdrawn)

All

3:00 pm

6.

TDTWG Implementation Guide

·         Proposed new v2x TDTWG Implementation Guide

All

3:15 pm

7.

ERCOT Retail Systems Disaster Recovery

ERCOT

3:30 pm

8.

Additional ad hoc items

Isabell Durham

3:50 pm

9.

Update to RMS

Isabell Durham

3:55 pm

10.

Adjourn