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

ERCOT System Instances (Outages and Failures)- review

Christian Brennan

10:05 AM

Proposed Changes to Incident Report to provide visibility to planned outages

Kyle Miller

10:30 AM

Update on Status of SCR748 & SCR745

Hope Parrish

11:00 AM

Review SLA Proposed changes and discuss feedback from the market

Trey Felton

11:15 AM

Lunch

All

12:00 PM

Continue SLA Disucssions

Trey Felton

01:00 PM

MarkeTrak Task Force findings

Karen Malkey

01:30 PM

Adjourn

Annette Morton

03:00 PM

Future Meeting Dates:

September 3, Conference Call

October 8, Face to Face

November 5, Conference Call

December 3, Face to Face