1.

Antitrust Admonition - 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, please send an email to Suzy Clifton at sclifton2@ercot.com to receive a copy.

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.

J. Frederick

10:00 a.m.

2.

Introductions

All

3.

TXSET Leadership Elections:  See the key document for this meeting:  TXSET WG Procedures Chair and Vice-chair election

All

4.

Issues:  Will review any issues submitted to TXSET

All

5.

MarkeTrak Test Script Review:    

• Review test scripts submitted by the MarkeTrak Task Force for Texas Set 4.0

All

6.

Other Business:    

• 2012 Meeting Schedule

o   January 24th ERCOT 206A

o   February 16^th ERCOT 168

o   March 7^th and 8^th ERCOT 168

o   April 19^th ERCOT 168

o   May 9^th and 10^th ERCOT 168

o   June 21^st   ERCOT 168 July 11^th and 12^th ERCOT 168

o   August 16^th ERCOT 168

o   September 12^th and 13^th ERCOT 168

o   October 10^th and 11^th ERCOT 168

o   November 7^th and 8^th ERCOT 168

o   December 13^th ERCOT 168

All

Adjourn

5:00 p.m.