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.  If you have not received a copy of these Guidelines, please send an email to Suzy Clifton at sclifton2@ercot.com to receive a copy.

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.

Jennifer Frederick

10:00 a.m.

2.

Introductions

All

3.

Issues:  Review any issues submitted prior to the meeting

4.

Review:  Transaction timing changes implemented with SET 4.0 

All

5.

Review:  Cut-over plan for SET 4.0 Weekend

·         Review work around for MVIs with Switch Holds for Friday of Implementation

All

6.

Testing Updates:  Current Flight Update

7.

Other Business:  Submit any additional items to jennifer.frederick@directenergy.com

Adjourn

Jennifer Frederick

  noon