1.  Antitrust Admonition - Laura Gonzales                                                             9:30am

2.  Introductions                                                                           

3.  Review Agenda

4.  Approve Notes:                                                                                                            

                        July 30th meeting notes

5.  Followup from the migration of Release 2 changes - Laura Gonzales               9:45am

6.  MarkeTrak SLA discussion                                                                                 10:00am

            ERCOT’s proposal to change planned outage schedule - ERCOT/Karen

                        Impacts to MarkeTrak

            Recommendation from TDTWG  - MarkeTrak SLA

            7:00am to 7:00pm M-F and 8:00am to 12noon on Saturday

7.  MarkeTrak - Degradation of MarkeTrak - ERCOT/Karen

           Follow-up on questions to ERCOT

            Response Times for both GUI and API                                                                         

8.  Request to place a size limit on the Bulk Insert files - ERCOT/ Laura                                      

            Input from Market Participants

9.  DEV LSE presentation - Dave Michelsen

10.  Lunch                                                                                                            11:30 am

11. MarkeTrak - Release 3 (update calendar)                                                      12:45 pm

12. MarkeTrak - User Guide Updates/Additions for release 3 changes     

13.  MarkeTrak Validations Discussion - Carolyn Reed                                     

14. Retention of MarkeTrak data - overview - Laura Gonzales

·         13 months online, plus 2 year archived. - take back to your company and discuss -

           ACTION ITEM from previous meeting

Review 2008 Goals - Karen

Adjourn                                                                                                                  3:30 pm

Future Meetings

• September 11, 2008
• September 25, 2008

Key Documents

• 2008_MarkeTrak_Schedule_of_Activities_and_Meetings_v 17 7-21-0
  (08/18/08, .doc, 150 KB)
• DEVLSE_January
  (08/20/08, .ppt, 216 KB)
• MarkeTrak 2008 Goals
  (08/18/08, .doc, 24.5 KB)
• MarkeTrak Task Force agenda 08-21-08
  (08/20/08, .doc, 42.5 KB)
• MarkeTrak taskforce meeting notes 8-21-2008_v2
  (09/08/08, .doc, 159.5 KB)
• MT_Changes_010108 to 063008
  (08/28/08, .xls, 3.7 MB)
• MTTF_Meeting_Notes_7-30-08
  (08/18/08, .doc, 88 KB)
• Retail_SLA_proposal_v5
  (08/27/08, .ppt, 1 MB)
• User Guide Assignment for Phase 2 updates
  (08/18/08, .xls, 28.5 KB)