1.

Antitrust Admonition

K. Patrick

8:30 a.m.

2.

Review TX SET Issue 2005-I020

B. Reily

8:35 a.m.

3.

Review TX SET Issue 2005-I021

C. Reed

9:05 a.m.

4.

Discretionary Invoice sent after a Final Bill

C. Moore

9:30 a.m.

5.

TX SET Discussion

Can the Market still issue Change Controls

TX SET

10:30 a.m.

6.

Review TX SET Working Group Procedures

Proposed procedures incorporate the Issues Process

S. Wilburn

10:35 a.m.

Lunch

12:00 p.m.

7.

Review Issues Process through new ERCOT.com

S. Wilburn

1:00 p.m.

Adjourn

3:00 p.m.