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.

2.

Agenda Review/Anti-Trust/Leadership

 Jim Galvin

9:30

3.

Nodal Settlement Statistics February 2012

 Jim Galvin

4.

Extract Issues Update

 Trey Felton 

5.

NPRR 347 Implementation

L.Castillo/J.Galvin 

6.

Settlement Update

J.Galvin/M.Bauld

7.

Balancing Account Resettlement

 Pam Shaw

8.

Settlements Guide Revision Request

 Jim Galvin

9.

NPRR 421

 Jim Lee

10.

Other Business

CSWG