Item

Presenter

Time

1.

Reading of ERCOT Anti trust rules

Ken Swift

9:00 am

2.

Opening Business from Chairman

Ken Swift

9:05 am

3.

Finalizing changes of SMOG

Group

9:10 am

Lunch

11:30 am

4.

Changes to Processes & Cutover
form based on updates to SMOG

• 000/020
• Cutover form

ERCOT

12:30 pm

5.

CCVT/FOCT Testing Update

Tony Davis

1:30 pm

6.

Daylight Saving Time Change

Bob Collins

1:40 pm

7.

Discussion of Protocols section
10.2.3 and 10.3.2.3

Don Tucker

2:10 pm

8.

Process for Nomination for next
year chairs

Ken Swift

2:30 pm

9.

Wrap up

Ken Swift

2:45 pm