1          Antitrust Admonition                                    Karen Malkey                            9:30 AM

2          Agenda Review and Discussion                   

3          Approve Scope and Goals                             K. Malkey/ M. Matlock             9:45 AM

4          Review of SCR749

5          Presentation on Format of Requirements       Jennifer Frederick                  11:00 AM

6          Lunch                                                                                                              12:00 PM

7          Requirements                                                                                                   1:00 PM

·        ERCOT Requirements

·        Additional Requirements

·        Development of Detailed Requirements

8          Next Meeting/ Recap today’s discussion/ Action Items                               2:30 PM

9          Adjourn                                                                                                             3:00 PM