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

10:00 AM

Updated TDTWG NAESB EDM v1.6 Implementation Guide  

Clay Katskee

10:10 AM

Lunch

All

11:45 AM

Recent ERCOT System outages

Christian Lane

12:45 PM

ERCOT Help Desk -- hours available -- ability to respond to MPs during non business hours

Christian Lane

1:00 PM

SCR745 Status

Debbie McKeever

1:20 PM

Discuss plans for ERCOT Service Level Workshop

Aaron Smallwood

1:30 PM

Discuss if contingency plans are needed in the event a MPs and/or ERCOT has a lengthy  NAESB outage

Debbie McKeever

2:00 PM

TDTWG Accomplishments for 2005

Dave Farley, ERCOT

2:15 PM

Process improvements for Digital Certificate audit

Debbie McKeever

2:40 PM

Discuss date, time, location for next meeting

All

2:55 PM

Adjourn

Debbie McKeever

3:00 PM