Agenda Item

Leading Discussion

• 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.

Annette Morton

10:00 am

Quick Status on SCR745 - What is the latest on hardware installation

Clay Katskee

10:10 am

Provide input to PR 70006_01 The Outage Notification Project (SCR748) related to outage timing parameters as defined in the ERCOT (SLA) approved by RMS on 7/11/07

All / Kevin Tanner

10:15 am

Review Process for the Customer Billing Information (CBCI) file (specified in the TDTWG NAESB EDM v1.6 Implementation Guide)

Review definitions requested to be added to TDTWG NAESB Guide related to the CBCI file

Clay Katskee

11:00 am

Lunch

All

Noon

ERCOT System Instances (Outages and Failures)- review

Christian Brennan

1:00 pm

Discuss ERCOT request for extended Outage window on 3^rd wkend of September. This will be brought forward to RMS mtg of 8/15/07 for approval (vote)

Christian Brennan

1:45 pm

Review /Finalize Agenda for TDTWG NAESB Failover Workshop occurring on 8/8/07

All

2:00 pm

Discuss future meeting Dates

Annette Morton

2:30 pm

RMS update

All

2:35 pm

Adjourn

Annette Morton

3:00 pm

Future Meeting Dates:

      Wednesday August 29 (as September mtg)

      Wednesday September 26 (as October mtg)