1.

Welcome/Agenda

Isabell Durham

2:00 pm

2.

ERCOT System Instances (Outages and Failures)- review

ERCOT -Trey Felton

2:00 pm

3.

Review System Availability

ERCOT -Trey Felton

2:15 pm

4.

Review SLA 2014 -Draft language to the SLA to include System Degradation

ERCOT -Trey Felton

2:30 pm

5.

Discuss NPRR555

ERCOT -Vikram Gupta

2:45 pm

6.

Discuss NAESB Upgrade updates

ERCOT -Vikram Gupta

3:00 pm

7.

TDTWG Implementation Guide

All

3:15 pm

8.

Additional ad hoc items

All

3:45 pm

9.

Update to RMS

Isabell Durham

3:50 pm

10.

Adjourn

Isabell Durham

4:00 pm

Future meeting Dates:

May 7, 2014   Face-to-Face