1.

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. 

K. Scott

1:30 p.m.

2.

Agenda Review and Discussion

K. Scott

1:35 p.m.

3.

Profile Working Group Leadership and ERCOT (PWG Representative) to provide TX SET with Background information:

• History of Meetings/Discussions held by PWG
• What is the Issue for TX SET’s Consideration
• PWG’s Expectations of TX SET
• PWG’s Timeline (if any) for TX SET Recommendation to be returned to PWG
• Link to PWG 9/25/07 meeting documents: https://www.ercot.com/calendar/2007/09/20070925-PWG.html

E. Podraza

B. Boles

ERCOT

1:40 p.m.

4.

Open Discussion, Questions and Answers, Action Items identified

• Profile Working Group and TX SET

All Participants on Conference Call

2:00 p.m.

5.

Check Point

• Action Items/Follow-up Investigations
• Responsible Party Assigned
• Timeline to Complete Action Item or Investigation

3:45 p.m.

6. 

Next Date for Meetings:

Profile Working Group -

• Tuesday, October 23, 2007

9:00 AM - 3:00 PM

Location: ERCOT Met Center Conference RM 168

Dial In: 512-225-7296

Dial-In Code: 5555 

TX SET Working Group -

• Wednesday, October 24, 2007

10:00 AM - 5:00 PM

• Thursday, October 25, 2007

9:00 AM - 3:00 PM

Location: AEP’s Office - Tulsa OK 

Dial-In: 512-225-7280

Dial-In Code: 5641

7.

Adjourn

4.00 p.m.