• Introductions
• Review of Agenda
• Antitrust Statement

ANTITRUST GUIDELINES FOR MEMBERS OF ERCOT COMMITTEES, SUBCOMMITTEES AND WORKING GROUPS It is ERCOT’s policy and expectation that all persons participating in ERCOT activities (including all ERCOT meetings, committee meetings, conference calls, email communications and informal discussions) comply with the antitrust laws.  These Antitrust Guidelines are designed to assist members of and participants in ERCOT committees and working groups in recognizing conduct that may violate the antitrust laws.  ERCOT strictly prohibits market participants and their employees who are participating in ERCOT activities from using their participation in ERCOT activities as a forum for engaging in practices or communications that violate the antitrust laws.

Jesse Cline

10:00 AM

ERCOT System Instances (Outages and Failures)- review

Christian Brennan

10:05 AM

Update on Status of SCR748 & SCR745

Hope Parrish

10:30 AM

Review 10._March_ERCOT_Outages.ppt to discuss timestamp issues

Jesse Cline / All

11:00 AM

Discuss AMIT Task-95 Formulate Recommendation

Jesse Cline / All

11:30 AM

Lunch

All

12:00  PM

Continue Discussion on AMIT Task-95 Formulate Recommendation

Jesse Cline / All

1:00 PM

Adjourn

Jesse Cline

3:00 PM

Future Meeting Dates:

June 4^th, Face to Face

July 2^nd, Conference Call

August 6^th, Face to Face