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.

Jesse Cline

02:00 PM

Present Nominations for Chair and Vice Chair of TDTWG for 2009

Dave Farley

2:05 PM

e-mail votes to  Dave Farley

All

2:10  PM

Turn over meeting to new Chair

Jesse Cline

2:20 PM

ERCOT System Instances (Outages and Failures)- review

Tim Ebbers

02:25 PM

Discussion if needed regarding MMWG thoughts on merging

Johnny Robertson

3:00 PM

Update from Kyle Miller on SCR750

Kyle Miller

03:15 PM

Adjourn

New Chair

04:00 PM

Future Meeting Dates:

To be set by new leadership.