Agenda Item

Leading Discussion 

• 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.

Debbie McKeever,

TDTWG Chair

PRR606 -- Status and audit process for USAs and Digital Certificates

Jack Adams, ERCOT

Recent ERCOT System outages

Christian Lane, ERCOT

814 20 processing times -- Current verses future (post SOA)

Christian Lane, ERCOT

Discuss service levels for ERCOT systems availability and processing capability

Aaron Smallwood, ERCOT

SCR745 -- Status Update from ERCOT Board meeting and plans for moving forward

Dave Farley, ERCOT

Lunch

All

Review TDTWG NAESB EDM v1.6 implementation guide -- review whether or not the use of IP addresses is included -- What is the risk if a MP hardcode an IP address in a URL?

Jesse Cline, EC-Power

TDTWG  NAESB EDM v1.6 guide -- determine sections needing improvement/updates

Clay Katskee, ERCOT

ERCOT SOA Update

Jill Prince, TIBCO PM

Discuss date, time, location for next meeting

All

Adjourn

Debbie McKeever,

TDTWG Chair