Agenda Item

Leading Discussion

Introductions

Review of Agenda

Antitrust StatementNTITRUST 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

10:00 AM

ERCOT System Instances (Outages and Failures)- review

Tim Ebbers

10:05 AM

Review Market  Metric  Reports

Susan Munson for Mike McCarty

10:15 AM

Review SLA  and MarkeTrak performance

Trey Felton

10:30 AM

NAESB Version 1.9 discussions Quarterly report, software updates

 Debbie McKeever

10:45 AM

Update to RMS  

All

11:30 AM

Adjourn

Johnny Robertson

Noon 

Future Meeting Dates:

October 6, 2010 WebEx/Conference Call

November 3, 2010 WebEx/Conference Call

December 1, 2010 Face to Face