Call meeting to order                                                                                    10:00 am 

• Antitrust Admonition          

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.  The ERCOT Board has approved guidelines for members of ERCOT Committees, subcommittees and working Groups to be reviewed and followed by each market participant attending ERCOT meetings.  If you have not received a copy of these Guidelines, please send an email to Suzy Clifton at sclifton2@ercot.com to receive a copy.

• Disclaimer

All presentations and materials submitted by Market Participants or any other Entity to ERCOT staff for this meeting are received and posted with the acknowledgement that the information will be considered public in accordance with the ERCOT Websites Content Management Operating Procedure.                                                          

Introductions

ERCOT Update- Serena Upgrade and SCR756                                       Tammy

/Scope and Deliverables       

2012 Accomplishments/2013 Goals

Submit any additional items to Vice Chair(s): Monica Jones , Carolyn Reed , Jonathan Landry

Other Business

Gather Action Items

 Adjourn                                                                                                         5:00pm