Agenda Item

Leading Discussion 

• Introductions
• Review of Agenda
• Antitrust Statement

ANTITRUST GUIDELINES FOR MEMBERS OF ERCOT COMMITTEES, SUBCOMMITTEES AND WORKING GROUPS It is ERCOT½s 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.

Debbie McKeever,

TDTWG Chair

10:00 AM

TSW including NAESB enhancements

Austin Rosel

10:10 AM

PR-60006 (SCR745)¿½ Status Update 

Clay Katskee

10:30 AM

SCR74� Status Update  

Troy Anderson

11:00 AM

Service Oriented Architecture Project Update 

Clay Katskee

11:30 AM

RMS Leadership Meeting Update

Debbie McKeever

11:45 AM

Lunch

All

      Noon

Centerpoint Outage

Susan Neel

  1:00 PM

ERCOT Processing of 867_03s (not updating Siebel)

Christian Lane

  1:30 PM

Recent ERCOT system outages

Christian Lane

  2:00 PM

NAESB Update

Jesse Cline

  2:30 PM

Determine next meeting date

All

  2:45 PM

Adjourn

Debbie McKeever

  3:00 PM