9:00              Kyle Patrick-Reliant Energy

• 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 Brittney Albracht balbracht@ercot.com to receive a copy.
• Introductions
• Approval of June Minutes

9:15              Issues (Visio, list, etc.)

• Review the ‘Issue Tracking’ Visio
• Review list of TX Set Issues: Plan to limit discussion to 10 minutes on each issue.
• Texas Set Members will find issues on ERCOT calendar of Events (Ercot.com) under Texas Set Meeting

11:00           Mass Transition

• Begin Mass Transition Discussion

12:00           Lunch

1:00             Mass Transition

• Resume Mass Transition Discussion

2:45             Poll  

• Poll members of the importance of any issue. Are their any issues that need to be moved to top of agenda for future meeting.

3:00             Adjourned

• Location of the next Texas Set Meeting