1.

Antitrust Admonition

JC Culberson

  9:30  a.m.

2.

Agenda Review

JC Culberson

  9:35  a.m.

3.

Upcoming NERC Activities

JC Culberson

  9:40  a.m.

4.

Discussion of Future Leadership and Future Meetings

JC Culberson

  10:00 a.m.

5.

Texas RE Update / Q&A Session with Texas RE

Texas RE

10:15  a.m.

LUNCH

11:15  a.m.

6.

Closed Session Begins

JC Culberson

 12:15  p.m.

7.

2012 Audit of ERCOT ISO

All

8.

Importance of Internal Controls in Compliance

All

9.

EOP-005 Discussion

All

10.

Future Meetings

All

Adjourn

JC Culberson

  3:30  p.m.