TOPIC     - Agenda Item -- Facilitator

1)       Antitrust Admonition -- Ed Echols

2)       Roundtable discussion of the listed items in John’s attachment -- John Taylor

a.       Are the items considered an issue by the market?

b.       Are there market operational resolutions possible?

c.       Is the electrical system in ERCOT measurable in a way to quantify UFE by electrical system categories?

                                                               i.      Generation

                                                             ii.      Transmission

                                                            iii.      Distribution

3)       Operations Load Aggregation - ERCOT Staff  - Carl Raish --

a.       Update concerning the discussions from previous UFE TF meeting on substation load aggregation

b.       Discussion of how operational data might be used to analyze UFE

c.       Thoughts on more market friendly UFE data availability -- is the data on UFE from Settlement at the level that market participants find it useful or could it be formatted to broader time spans than by 15 minute interval to provide dash board approach to determining if a problem is arising?

4)       Other Items