Agenda Item

Leading Discussion

• Introductions
• Review of Agenda
• Antitrust Statement

ANTITRUST GUIDELINES FOR MEMBERS OF ERCOT COMMITTEES, SUBCOMMITTEES AND WORKING GROUPS It is ERCOT’s policy and expectation that all persons participating in ERCOT activities (including all ERCOT meetings, committee meetings, conference calls, email communications and informal discussions) comply with the antitrust laws.  These Antitrust Guidelines are designed to assist members of and participants in ERCOT committees and working groups in recognizing conduct that may violate the antitrust laws.  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.

Jesse Cline

10:00 AM

Update on SCR745

Clay Katskee

10:05 AM

ERCOT System Instances (Outages and Failures)- review

Christian Brennan

10:20 AM

Review Goals for 2008, just so we know where we are headed

All

11:00 AM

Discuss the proposed calendar for TDTWG meetings this year

All

11:20 AM

RMS update

All

11:45 AM

Adjourn

Jesse Cline

12:15 PM

Future Meeting Dates:

March 5, 2008 Conference call Proposed

April 2, 2008 face to face Proposed