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

ERCOT System Instances (Outages and Failures)

Christian Brennan

10:15 AM

TDSP notification procedures in the event of a system outage 

Debbie McKeever

11:00 AM

ERCOT Security Presentation for supporting data transport for customer information according to POLR rule/Disposition of ERCOT FTP

Ryan Breed

11:10 AM

Lunch

All

Noon

Service Oriented Architecture Project Update 

Hope Parrish

  1:00 PM

Determine next meeting date

All

  2:45 PM

Adjourn

Debbie McKeever

  3:00 PM