1.

Meeting call to order

·         Introductions

·         Review of Agenda

·         Antitrust Statement

Isabelle Durham

2:00 pm

2.

ERCOT System Instances (Outages and Failure) review

ERCOT- D. Pagliai

2:10 pm

3.

ERCOT System Availability

ERCOT - D. Pagliai

2:20 pm

4.

ERCOT Test Environment Update

All

2:30 pm

5.

NAESB Upgrade Update

ERCOT - V. Gupta

3:15 pm

6.

Additional ad hoc items

Monica Jones

3:50 pm

7.

Update to RMS

Isabelle Durham

3:55 pm

8.

Adjourn