• 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

Update on SCR745

Clay Katskee

10:05 AM

Update on SCR748

Scott Egger &

Kevin Tanner

10:30 AM

ERCOT update on Technical Options for NAESB Failover solution

Dave Farley

10:45 AM

Daylight Savings Time Switch Any issues?

Jesse Cline

11:30 AM

Lunch

All

Noon

ERCOT System Instances (Outages and Failures)- review

Christian Brennan

1:00 PM

ERCOT would like to request approval for one additional SLA exception for October

Christian Brennan

1:30 PM

Discuss future meeting Dates

Jesse Cline

2:00PM

RMS update

All

2:30 PM

Adjourn

Jesse Cline

3:00 PM

Future Meeting Dates:

      Tuesday Oct. 30 at Oncor Dallas office