UFE Task Force Meeting Agenda: (revised 9/13/04)

1) Antitrust Admonition. (Ernie Podraza)

2) Agenda Review (Ernie Podraza)

3) What is UFE -- A Primer Short Course? (ERCOT Staff)

      What is UFE, Contributors, etc?

4) History of UFE Discussions in the ERCOT Market. (ERCOT Staff)

5) What do Protocols say about UFE? (ERCOT Staff)

Protocols 11 Calculations, Allocation, and Analysis

Protocol 13.4.2 Deemed Actual Transmission Losses for UFE Analysis

Protocol 18.2.8.2 Models (… coordinate with … UFE analysis function…)

6) 2003 and 2004 UFE Preliminary Update Report (ERCOT Staff)

7) Is UFE the measure of settlement accuracy? (Ernie Podraza)

8) Open brainstorming session. (Ernie Podraza)

9) Confirm next meeting and review assignments of action items before adjourning.