1.

Antitrust Admonition

Koellner

9:30 am

2.

Roster and Calendar review/update

a.       June PMTF meeting date moved to 6/11/14

b.      July PMTF meeting in Taylor (up for discussion)

c.       September ERCOT RTDMS training

Koellner

3.

Review and approval of minutes from previews meeting

a.       Action item review

Koellner

4.

Issues List Updates

a.       Uses Koellner, Blevins

          [draft language provided for review]

b.      Locations Blevins

c.       Data requirements Mercado

d.      Communications Bogen, Casablanca,

         ERCOT IT staff                                          

e.      Confidentiality Silverstein

f.        Reporting Rocha

g.       Data retention Blevins

h.      CIP implications Penney

i.         Phasor data applications not previously

          identified

All

LUNCH

5.

Voltage Stability Applications

Joe Chow

6.

Issues List Updates (continued from above as necessary)

All

7.

Wrap-up, action items

Adjourned:

4:00 pm