Tuesday, January 5, 2010 

1.

Antitrust Admonition 

K. Landry

9:30 a.m.

2.

Election of NATF Chair and Vice Chair (vote) 

K. Landry

Break 

3.

Review Agenda 

NATF Chair

9:50 a.m.

4.

Consider Approval of Meeting Minutes:

• December 8, 2009 NATF meeting (possible vote) 

K. Landry

5.

Texas Admin Survey (possible vote) 

P. Diehl

9:55 a.m.

6.

Status for Transmission Breakers and Switches for Hourly Reliability Unit Commitment (HRUC) 

R. Surendran

10:15 a.m.

7.

ERCOT Update on Network Model Load Frequency 

J. Adams

10:45 a.m.

8.

Implementation of Text Reason for Deviation from Defined High Sustained Limit (HSL) / Low Sustained Limit (LSL) 

J. Adams

11:15 a.m.

Lunch 

11:45 a.m.

9.

Ancillary Service Attestation Form

M. Mereness

P. Coon

1:00 p.m.

10.

Congestion Revenue Right (CRR) Auction Update on 7 X 24 Bids 

S. Reedy

1:30 p.m.

11.

Market Readiness Update

• Readiness Scorecard Update

V. Gates

B. McElfresh

2:00 p.m.

12.

Market Trials Update 

S. Middleton

2:30 p.m.

Adjourn