1.

Antitrust Admonition

1:00 p.m.

2.

Review of nodal documents (criteria, handbooks, ERCOT standards, work-papers, etc.) without defined owners or update processes, for determination of whether they should be incorporated into guides or protocols, or remain as standalone documents.

1:05 p.m.

3.

Review of Action Items/Future Meetings

Adjourn

2:00 p.m.