1.

Call to Order

  ·   Introductions

  ·   Review of Agenda

  ·   Antitrust Statement

Monica Jones

2:00 PM

2.

Review/Approve May Meeting Notes

Monica Jones

3.

ERCOT System Instances (Outages and Failures)

Dave Pagliai

4.

Review MarkeTrak Performance Monthly

Dave Pagliai

5.

MarkeTrak Premature Transition Issue Update- Action Item from May

Dave Pagliai

6.

1^st Quarter Performance Measures

Catherine Meiners

7.

ERCOT Test Environment Update

Lindsay Butterfield

8.

NAESB Upgrade Recommendation

ERCOT

9.

Additional ad hoc items

All

10.

Update to RMS

Monica Jones

11.

Adjourn

4:00 PM

Future Meeting Date

·         July 15^th     WebEx