Day 1: Monday

• Sept 27-29 at ERCOT MetCenter (3-days)
• Oct 9-10 at ERCOT MetCenter (2-days)
• Oct 24-26 at ERCOT MetCenter (3-days)

• Deferring to Sept. 27 TPTF

• Initial Review of Requirements for SCADA
• Status of Load Frequency Control Requirements
• Review Disposition of Market Comments
  • Consider Approval of Forced Outage Detection (Possible Vote*)
  • Consider Approval of State Estimator (Possible Vote*)
• Review of custom functions for Nodal EMS

• Initial Review of CRR Business Requirements
• Overview of Conceptual System Design for CRR Project

Day 2: Tuesday

• MIS Update
• Training Update
• Review Market Comments on Training Curriculum (Possible Vote*)
• Review MP Readiness (Possible Vote*)
• Proposal for additional training classes (Possible Vote*)
• Training outside of Austin (Possible Vote*)
• Training outside of Texas (Possible Vote*)
• Continue with LMP 201? (Possible Vote*)

• Commercial Systems Requirements Schedule
• Review Disposition of Market Comments
  • Real-Time Energy Settlements (Possible Vote*)
• Initial review of requirements for:
  • RMR, Voltage Support, Black Start, Emergency Ops, and Day-Ahead CRR
  • Review Eligibility Requirements for Day-Ahead Make-Whole and RUC Start-Up