• 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 SCR748

Hope Parrish/Kevin Tanner

10:05 AM

Review feedback on Recommendation to Close SCR745 Make recommendation to RMS after review

Jesse Cline

10:15 AM

Review status of Centerpoint testing related to SCR750 Proceed to update SCR or have Centerpoint withdraw it based on outcome of testing

Kyle Miller

10:25 AM

Update Texas NAESB 1.6 implementation guide for CBCI and .LSE from TDSP specifications

Dave Farley

11:40 AM

Lunch

All

12:00 PM

ERCOT System Instances (Outages and Failures)- review

Christian Brennan

1:00 AM

Discuss Merging TDTWG and MMWG as proposed by RMS Chair

Kyle Patrick

1:30 PM

Discuss Possible Chair/Vice Chair for the new Working Group

All

2:00 PM

Create 2008 Accomplishments list for RMS

All

2:30 PM

Adjourn

Jesse Cline

03:00 PM

Future Meeting Dates:

None set at this time due to possible changes in group structure