1.

Antitrust Admonition

Koellner

9:30 a.m.

2.

Roster and Calendar Review/Update

1. CCET Meeting at ERCOT Next Week
2. Eastern Interconnect/ERCOT Joint Meeting May 20-21, 2014
3. June PMTF Meeting Date Moved to June 11, 2014

Koellner

3.

Review and Approval of Minutes from Previous Meeting

• Action Item Review
• NASPI Meeting Recap

Koellner

4.

ERCOT Synchrophasor Event Review

• February Operations Report
• March Operations Report
• 4/6/14 Unit Trip

ERCOT Staff

Lunch

5.

Issues List Updates

1. Uses by Koellner and Blevins
2. Locations by Blevins
3. Data Requirements by Mercado
4. Communications by Bogen, Casablanca and ERCOT Staff
5. Confidentiality by Silverstein
6. Reporting by Rocha
7. Data Retention by Blevins
8. CIP Implications by Penney
9. Phasor Data Applications Not Previously Identified, by ALL

6.

Wrap-up and Action Items

All

Adjourn

4:00 p.m.