• 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.

Johnny Robertson

2:00 PM

ERCOT System Instances (Outages and Failures) - review

ERCOT - Tim Ebbers

2:05 PM

MarkeTrak Performance Update review recent change benefits

ERCOT - Trey Felton

2:20 PM

Protocol Section 16.11.c discussion  - review link requirements for watch lists, OUTCOME:  ERCOT.com has been corrected thus no revision is required.

ERCOT - Dave Seibert, Debbie McKeever

2:45 PM

Review NPRR227, as it relates to current Protocol Section 16.12 per approved PRR822,

MPs may want to pull down the current Section 16.12 and compare to NPRR227

Johnny Robertson

3:00 PM

Update to RMS

All

3:30PM

Adjourn

4:00 PM

Future Meeting Dates:

• June 2, 2010 Face-to-Face
• July 7, 2010 WebEx/ Conference Call
• August 4, 2010 WebEx/ Conference Call
• September 8, 2010 Face-to-Face