1.

ERCOT Antitrust Guidelines for Members of Committees, Sub Committees & Working Groups

• Antitrust Admonition v3.17.09

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.

• All attendees requested to announce themselves (and entities represented) during roll call and/or as you join the call.

*Media representatives are kindly requested to contact individuals before quoting them in any publication.

M. Wagner

9:30 am

2.

Overmitigation/SCED CCT Draft NPRR

Group

9:40 am

Adjourn

3:30 pm