1.

Introductions

Isabelle Durham

  9:30 AM

  2.

Review of Agenda

Isabelle Durham

  3.

Antitrust Statement

Isabelle Durham

  4.

Review/Approve August Meeting notes

Isabelle Durham

  5 .

ERCOT System Instances (Outages and Failures)

Dave Pagliai

  9:45 AM

  6 .

Review MarkeTrak Monthly Performance

Dave Pagliai

10:00 AM

  7.

TDTMS Working Group

·         Create new Scope Statement for TDTMS

·         Correct RMS Procedures to include this new working group name

All

10:15 AM

  8.

ERCOT Test Environment

All

11:00 AM

---------Lunch-----------

12:00 PM

  9.

ERCOT External Web SSL Ceretificate

·         Discuss Updates

·         Impacts to SLA

ERCOT

  1:00 PM

10.

Additional ad hoc items

Isabelle Durham

  2:00 PM

11.

Update to RMS

Isabelle Durham

  2:30 PM

Adjourn

  4:00 PM