1.

Welcome and Overview

J. Newton

8:00 a.m.

2.

Ethics Training

M. Grable

8:15 a.m.

3.

Strategic Plan Introduction and Overview

T. Doggett

8:45 a.m.

4.

Break

--

9:00 a.m.

5.

Explanation of Process

K. Lewis

9:15 a.m.

6.

Visioning Exercise - Future State of ERCOT - What Will ERCOT Look Like in 2015?

K. Lewis/
All

9:25 a.m.

7.

Break

--

11:00 a.m.

8.

Structured Table Discussion of Key Strategic Objectives

K. Lewis/
All

11:10 a.m.

a. Comprehensive Renewables Policy Framework

M. Dreyfus/
All

--

b. Retail Market Evolutions

B. Day

--

c. Post-Go-Live Wholesale Market Construct

M. Cleary

--

d. FERC, NERC and Reliability Standards

M. Grable

--

e. Other Drivers

T. Doggett

--

10.

Lunch

--

12:00 p.m.

11.

Completion of Driver Discussion

K. Lewis/
All

12:50 p.m.

12.

Strategic Objective to Close the Gap and Mind Mapping Exercise

K. Lewis/
All

1:15 p.m.

13.

Closing Comments

T. Doggett/
J. Newton

2:45 p.m.

14.

Adjourn

J. Newton

3:00 p.m.