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.

10:00 AM

ERCOT System Instances (Outages and Failures)- review

Christian Brennan

10:05 AM

Update on Status of SCR748 & SCR745 (Discuss 2 options presented last month)

Hope Parrish

10:30 AM

Removal of EBXML specs from Testing Worksheet on the ERCOT Website

(Requested by Gene Cervenka)

Jesse Cline / All

11:00 AM

Review SLA and Planned / Unplanned outage needs

Christian B. or Aaron S.

11:30 AM

Lunch

All

12:00  PM

Do we need to discuss Continue discussions related to PR70057 - ERCOT system throughput for IDR or the AMIT Documents? 

All

1:00 PM

Updates from Michael Matlock regarding Market Impact of March Outages

Michael Matlock

2:15 PM

Adjourn

Jesse Cline

3:00 PM

Future Meeting Dates:

July 2^nd, Conference Call

August 6^th, Face to Face

September 3, Conference Call

October 8, Face to Face

November 5, Conference Call

December 3, Face to Face