1

Open Meeting/ Anti-Trust Admonition

M. Wagner

9:30 - 9:35

2

2009 CSC Evaluation Update/Discussion

• Develop recommendation for WMS on zones for 2009
• Develop language needed for Singleton

2008 CRE StatusERCOT - recommendation update

Group/ERCOT

9:35 - 11:45

3

Lunch

11:45 - 1

4

Discussion on Options for how to break up Outage Coordination issue per instruction from July 16, 2008 WMS

Group

 1- 2

5

CCT - Update from ERCOT on data sets, type of conversion process underway, status of evaluation process

Posting of limiting elements - update on SCR

ERCOT

 2 -2:30

6

Stability Studies- update on plan for validating methodology for low load/high wind? What are seasonal sensitivities for stability studies

ERCOT

 2:30 - 3:00

7

Review & Next steps

M. Wagner

3 - 3:15