1

Antitrust Admonition

Kyle Miller

   9:30 am

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.

**ERCOT Emergency Exit (When at ERCOT)

2

Welcome/ Introductions:

Kyle Patrick

   9:35 am

Agenda Overview

Approve May 2008 TTPT Notes

3

Discussion Points:         

All

Changes to CON 52 TDSP requirement of EFT and W-9 for banking script

All

  9:40 am

Discuss any new changes to TMPT

All

 10:30 am

2009 Flight Schedule Possible Approval

 11:00 am

Change Day 1 SIM date to 09/08/08

11:30 am

MarkeTrak Phase III MarkeTest review MT scripts to support Phase III

12:00 pm

New LSEs are now being setup with 1000 extension on their DUNs in preparation for Nodal

12:15 pm

4

Lunch

5

Flight Update:

Flight 1008 Update

 ERCOT Testing Team; All

  12:30 pm

6

Other Updates:

 Kyle Patrick

  1:00 pm

Update from PUCT

TX Set Update

T&C Task Force

7

TTPT Action Items

James Allen

  1:30 pm

Review of TTPT Action Items

Anything New

8

Next Meeting Preparation

 All

   1:45 pm

Identify Agenda Items

Identify to do items before next meeting

Next meeting dates

9

Adjourn

   2:00 p.m.