1.

  Introductions

  Review of Agenda

  Antitrust Statement

Isabelle Durham

2:00 PM

2.

ERCOT System Instances (Outages and Failures)- review

Trey Felton

2:10 PM

3.

Review MarkeTrak performance

Trey Felton

2:20 PM

4.

Review 2014 SLA (Final)

Trey Felton

2:35 PM

5.

TDTWG 2014 Goals

All

2:45 PM

6.

2013 Year End Reporting

Trey Felton

2:50 PM

7.

NAESB Upgrade updates

All

3:00 PM

8.

Chair and Vice Chair Nominations/Voting

All

3:30 PM

9.

Additional ad hoc items

Isabelle Durham

3:40 PM

10.

Update to RMS

Isabelle Durham

3:45 PM

11.

Adjourn

4:00 PM

12.

Future Meeting Dates:

·         February 5 and 6, 2014           Face-to-Face