1

Antitrust Admonition

K. Scott

  2:00 p.m

 2

Introductions

Team

  2:15 p.m.

 3

Approve Notes from Previous Meetings

Team

  2:20 p.m.

 4

Project Status Report from ERCOT (Execution Phase):

a.    Where are we at in the project (according to critical task/timeline-see PR80027 MARS TF 20090309 v3.ppt Are we still on schedule

b.    Issues/Dependencies Identified

c.    Questions & Answers

ERCOT

  2:30 p.m.

 5

Review and finalize Retail Market Guide Revision Request 7.15, Advanced Meter e Data File Format and Submission (new)

Team

  3:00 p.m.

 6

Next Steps/Meetings Plans

K. Scott

  3:30 p.m.

 7

Action Items

K. Scott

  3:45 p.m.

 8

Adjourn

K. Scott

  4:00 p.m.