1.

Breakfast

--

7:30 a.m.

2.

Ethics Training*

M. Morais

8:30 a.m.

3.

Strategic Plan for Nodal Delivery

--

9:00 a.m.

a. Major Milestones, Plan for Completion, and Contingency Options*

T. Doggett

--

b. Defining Nodal 'Success'

B. Helton

--

4.

Break

--

10:30 a.m.

5.

Strategic Plan for Nodal Delivery (continued)

--

10:45 a.m.

c. Board Strategy for ERCOT and Market Participant Readiness

M. Cleary

--

d. Other/General Discussion

All

--

6.

Lunch

--

12:00 p.m.

7.

Governmental Update

M. Grable/

T. Gage

1:15 p.m.

a.  Texas Legislative Session

--

--

b.  Obama Administration DOE, FERC, EPA Outlook

--

--

8.

Energy Storage

B. Smitherman

1:45 p.m.

9.

Break

--

2:30 p.m.

10.

Smart Grid and Advanced Metering*

T. Doggett

2:45 p.m.

11.

Board - TAC Relationship

M. Bruce

3:15 p.m.

a.  Credit Oversight

--

--

b.  TASOR Taskforce & Stakeholder Process

--

--

12.

ERCOT-TRE Structure

E. Doolin

4:00 p.m.

13.

Wrap Up

J. Newton

4:30 p.m.