1.

  Introductions

  Review of Agenda

  Antitrust Statement

Isabelle Durham

10:00 AM

2.

ERCOT System Instances (Outages and Failures)- review

ERCOT - Trey Felton

 10:15 AM

3.

Review System Availability

ERCOT - Trey Felton

 10:30 AM

4.

Review SLA 2014

ERCOT - Trey Felton

 10:45 AM

5.

Review 2013 Goals

All

 11:15 AM

6.

NAESB Version Update

ERCOT - David Farley

 11:45 PM

7.

Lunch

All

 12:00 PM

8.

TDTWG Implementation Guide

All

  1:00 PM

9.

Additional ad hoc items

Isabelle Durham

  4:45 PM

10.

Update to RMS

Isabelle Durham

  5:00 PM

11.

Adjourn

12.

Future Meeting Dates:

·         December 12, 2013           Face-to-face

·         January 8, 2014                 WebEx