Agenda Item

Leading Discussion

• Introductions
• Review of Agenda
• Antitrust Statement

ANTITRUST GUIDELINES FOR MEMBERS OF ERCOT COMMITTEES, SUBCOMMITTEES AND WORKING GROUPS 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, copies are available at the Client Relations desk. Please remember your ongoing obligation to comply with all applicable laws, including 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.

Annette Morton

02:00 PM

ERCOT System Instances (Outages and Failures)- review

Clay Katskee

2:05 PM

- Review SLA

- SLA Exception request for early start for 8/22-23 Release weekend due to large database migration (estimated to be 12 hrs)

- Initial Review of Proposed Changes to Retail SLA for 2010

Trey Felton, All

2:25  PM

Information Sharing from Nodal Metrics Workshop

Mike McCarty

3:05 PM

Input from ERCOT regarding Minimum / Maximum size of AMI LSE Flat Files that will be submitted to ERCOT

Dave Farley

3:15 PM

List items for TDTWG update for RMS meeting (7/15/2009)

Annette Morton, all

03:45 PM

Adjourn

Annette Morton

04:00 PM

Future Meeting Dates:

August 5, phone conference.

September 2, face-to-face.

October 7, phone conference.

November 4, phone conference.

December 2, face-to-face.