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.

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.

Isabelle Durham

14:00

ERCOT System Instances (Outages and Failures)- review

ERCOT- Tim Ebbers

14:05

Review Market Metrics 4th QT 2010 reporting

ERCOT Mike McCarty

14:30

Review MarkeTrak performance

ERCOT Trey Felton

14:45

Review 2011 Goals

All

15:00

RMS Update PPT report

Isabelle Durham

15:20

Adjourn

Isabelle Durham

15:30

Future Meeting Dates:

• March 2, 2011  Face to Face
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