Agenda Item

Leading Discussion

• Introductions
• Review of Agenda
• Antitrust Statement

ANTITRUST GUIDELINES FOR MEMBERS OF ERCOT COMMITTEES, SUBCOMMITTEES AND WORKING GROUPS 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, copies are available at the Client Relations desk. Please remember your ongoing obligation to comply with all applicable laws, including 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 SLA, and MarkeTrak Comments as added to SLA.  Response time for MT added for SLA?

Trey Felton, All

10:30 AM

Accomplishment and Goal for 2009?    

Officers for 2010 nominations and election process, Goals for 2010?

Dave Farley ERCOT

JR and Annette Morton

1:00 PM

Contact name updated and Reviewed annually.   Where all is contact information stored?

Is the TCW or MarkeTrak the only place Contact information is stored?

Johnny Robertson

1:45  PM

RMS update PPT report

JR and Annette

2:00 PM

Adjourn

Johnny Robertson

3:00 PM

Future Meeting Dates:

January 6, face-to-face.   Officer nominations