1

Antitrust Admonition

K. Scott

  9:30 a.m.

Introductions

Team

Approve Notes from Previous Meeting - see key documents

Team

   .

2

MARS October 12, 2008 Update to COPS and RMS - see key documents

K. Scott

  9:40 a.m.

3

October 8, 2008 Action Items:

Team

10:00 a.m.

a.  TDSPs Action Items due no later than October 30, 2008

Team

b.  CRs Action Items:Others

Team

1.      How will the data from the FTP site be used?

2.      How often will the CRs be downloading the data?

3.      Will the CRs be downloading all the info or only certain files?

4.      What information do CRs need in the files posted to the FTP site in order to use the data effectively

a.      Estimate/Actual flag

b.      Register read

c.      CR DUNS number

d.      What method of organizing the data on the site would be the most useful to the CRs?

4

Review and Discuss Use Cases and Requirements

C. Meiners

10:15 a.m.

Lunch

11:30 a.m.

5

Review and Discuss Use Cases and Requirements (Continued):

C. Meiners

12:30 p.m.

6

What additional "Use Cases" are needed for next meeting?

Team

  3:00 p.m.

7

Project Schedule for Planning Phase (includes upcoming MARS meeting dates and expectations):

1. Business Requirements - December 2, 2008
2. ERCOT Enhanced LSE Design - December 9, 2008
3. Conceptual Design - January 7, 2009
4. Detail Designs - February 9, 2009
5. Test Plan - February 16, 2009
6. Planing Complete - February 20, 2008

K. Scott

  3:10 p.m.

8

Action Items/Next Steps

K. Scott

  3:15 p.m.

9

Adjourn

K. Scott

  4:00 p.m.