Call meeting to order

• Antitrust Admonition          

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.  The ERCOT Board has approved guidelines for members of ERCOT Committees, subcommittees and working Groups to be reviewed and followed by each market participant attending ERCOT meetings.  If you have not received a copy of these Guidelines, please send an email to Sheila Letkeman at sletkeman@ercot.com to receive a copy.

• 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.

Introductions

Project update from ERCOT- Dave/Tammy

• Test environments for critical release and Market testing ESIIDS available to market

• Updated completion dates for ITest

Finalize test scripts to present to TXSET                                       

Discuss and draft 2012 Task Force Goals 

Discuss contacts for MT testing /4.0 testing

Other Business-

Release II project update presented at COPS- Carolyn Reed

Gather Action Items

Adjourn