Agenda Item

Leading Discussion

• 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.

Jesse Cline

03:00 PM

ERCOT System Instances (Outages and Failures)- review

Christian Brennan

03:05 PM

Update on Status of SCR748 & SCR745

Hope Parrish

03:30 PM

MarkeTrak off cycle release (08/16/2008)

Hope Parrish

03:40 PM

Review SLA and Planned / Unplanned outage needs

Trey Felton

03:55 PM

Adjourn

Jesse Cline

04:30 PM

Future Meeting Dates:

August 6^th, Face to Face

September 3, Conference Call

October 8, Face to Face

November 5, Conference Call

December 3, Face to Face