1. Antitrust Admonition - Kyle Patrick

** ERCOT Emergency Exit (When at ERCOT)

2. Welcome/Introductions - Kyle Patrick

• Agenda Overview
• Approve December 12th TTPT Notes

3. Discussion Points

• TTPT 2008 Elections Chair/ Vice Chair - ALL
• 2008 TTPT Goals - ALL
• CR Failing Flight Testing - ALL
• TDSP/ Change Establish Service Providers - ALL

9:45 AM
10:00 AM
10:15 AM
10:45 AM

LUNCH
 

• Update scripts - connectivity scripts - ALL
• ERCOT/TDSP Production Connectivity with new CR - ALL
• Add fields to Testing Worksheet for CBCI transport & MT Contact Info

12:30 PM
1:00 PM
1:30 PM

4. Other Updates - Kyle Patrick

• Update from PUCT
• TX Set Update

5. TTPT Action Items - Farrah Cortez

• Review of TTPT Action Items
• Anything New

6. Next Meeting Preparation - ALL

• Identify Agenda Items
• Identify to do items before next meeting
• Next meeting dates

ADJOURN