1.

Antitrust Admonition

2.

Day-to-day operations summary

·        Planned and Unplanned ERCOT outages of EDS systems

·        Future dates of any system upgrades

3.

Standing reports and updates

·        Focused Input Testing

·        Nodal API sub-group

4.

Question and Answers/General Discussion

5.

Deep Dive Topic (different topics each meeting as needed)