Agenda Item

Leading Discussion 

Time

• 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

Creation of new national AS2 Working Group

Dave Darnell

10:15 AM

ERCOT System Instances (Outages and Failures) 

Christian Brennen

11:00 AM

SCR745 Phase 1¿½ Cut over affecting MP companies

Dave Farley

11:40 AM

Lunch

All

Noon

RBP aka TIBCO aka Service Architecture Project Update 

Dave Farley

  1:00 PM

Joint TDTWG and CCWG Notification workshop

Debbie McKeever

  1:45 PM

Status of SCR748

Dave Farley

  2:00 PM

Determine next meeting date

All

  2:45 PM

Adjourn

Debbie McKeever

  3:00 PM