1

Antitrust Admonition

Kyle Miller

   9:30 a.m.

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.

**ERCOT Emergency Exit (When at ERCOT)

2

Welcome/ Introductions

Kyle Miller

   9:35 a.m.

3

Agenda Overview

4

Review MarkeTrak Testing Schedule

 All

   9:40 a.m.

5

MarkeTrak Testing Scripts Review         

All

  10:10 a.m.

Lunch

All

  11:30 p.m.

6

MarkeTrak Testing Scripts Review

  12:30 p.m.

7

Next Meeting Preparation

    2:15 p.m.

Identify Agenda Items

Identify to do items before next meeting

Next meeting dates:

March 17^th 2008

March 31st 2008 - TTPT

Adjourn

   3:30 p.m.