1.

Meeting call to order

·         Introductions

·         Review of Agenda

·         Antitrust Statement

I. Durham

2:00 pm

2.

ERCOT System Instances (Outages and Failures)

ERCOT- D. Pagliai

2:10 pm

3.

Review MarkeTrak performance Monthly

ERCOT- D. Pagliai

2:20 pm

4.

NAESB Upgrade updates

ERCOT- V. Gupta

2:30 pm

5.

ERCOT Test Environment

ERCOT- V. Gupta

2:45 pm

6.

Additional ad hoc items

I. Durham

3:00 pm

7.

Update to RMS

I. Durham

3:15 pm

8.

Adjourn

All

4:00 pm