1.

Anti-trust Admonition

2.

Nodal market activity update

3.

Day-to-day operations summary

a.) Planned and Unplanned ERCOT outages of EDS systems

b.) Future dates of any system upgrades

4.

Standing reports and updates

a.) Focused Input Testing

b.) Nodal API sub-group

c.) Reports/Extracts (first meeting of each month)

5.

Question and Answers/General Discussion

6.

Deep Dive Topic (different topics each meeting as needed)

a.) Review of EWS performance boundaries