Call meeting to order

• 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.  If you have not received a copy of these Guidelines, they are available in person at the ERCOT Client Relations desk or you may request an electronic version by emailing Susan Clifton at Susan.Clifton@ercot.com.

• 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.                                                          

Introductions

MCT/TXSET update for MarkeTrak Phase 3 Shutdown-  Kathy Scott  

Project update from ERCOT

• Review proposed ERCOT testing execution plan
• Test plan document review for release bucket 1

Updated 100% Detailed Design Review

Updates from ERCOT- Tammy

• Validate AMS UIDESIIDINTERVAL field
• Check seven year backup for background reports                                               

LUNCH                   

MTTF script creation

Other Business

Gather Action Items