• Introductions
• Review of Agenda
• Antitrust Statement

ANTITRUST GUIDELINES FOR MEMBERS OF ERCOT COMMITTEES, SUBCOMMITTEES AND WORKING GROUPS 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, copies are available at the Client Relations desk. Please remember your ongoing obligation to comply with all applicable laws, including the antitrust laws.

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.

Johnny Robertson

10:00 AM

Open nomination for Vice-chair, election

Johnny Robertson

10:05 AM

ERCOT System Instances (Outages and Failures) - review

Tim Ebbers

10:15 AM

Review Market Metric reports 1st QT 2010 

Mike McCarty

10:30AM

Review SLA, and MarkeTrak performance 

Trey Felton, All

10:45 AM

Follow up:  Report on PUCT workshop on CIP - Cyber Security 05/04/2010

Dave Siebert

1:00 PM

Discuss CSA file transport method,  possible change to FTP from mail of CD

Johnny Robertson

1:30 PM

RMS update  - PPT report

All

2:00 PM

Adjourn

Johnny Robertson

3:00 PM

Future Meeting Dates:

• July 7, 2010 WebEx/ Conference Call
• August 4, 2010 WebEx/ Conference Call
• September 8, 2010 Face-to-Face