Agenda Item

Leading Discussion

• Introductions
• Review of Agenda
• Antitrust Statement

ANTITRUST GUIDELINES FOR MEMBERS OF ERCOT COMMITTEES, SUBCOMMITTEES AND WORKING GROUPS It is ERCOT’s policy and expectation that all persons participating in ERCOT activities (including all ERCOT meetings, committee meetings, conference calls, email communications and informal discussions) comply with the antitrust laws.  These Antitrust Guidelines are designed to assist members of and participants in ERCOT committees and working groups in recognizing conduct that may violate the antitrust laws.  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.

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.

Johnny Robertson

10:00 AM

ERCOT System Instances (Outages and Failures)- review

ERCOT- Tim Ebbers

10:05 AM

Review Market  Metric  Reports

ERCOT Â?Mike McCarty

10:15 AM

Review SLA  and MarkeTrak performance

ERCOT Â? Trey Felton

10:30 AM

NAESB Version 1.9 discussions Â? Quarterly report, software updates

ERCOT Â? Debbie Mckeever

10:45 AM

Update to RMS 

All

11:30 AM

Lunch

All

Noon

Review Goals for 2010 and Plan Goals for 2011

All

1:00 PM

Adjourn

Johnny Robertson

2:00 PM

Future Meeting Dates:

• January 5, 2011 WebEx