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.

Johnny Robertson

02:00 PM

ERCOT System Instances (Outages and Failures)- review

Tim Ebbers

2:05 PM

Merged 2009 Goals (MMWG and TDTWG)

Merge the functional responsibilities of the Market Metrics Working Group into TDTWG to maximize resource utilization.  
  

Johnny Robertson

2:25  PM

Possible Name Change for TDTWG to include Performance Metrics

All

2:55 PM

RMS update

All

3:15 PM

Support PUCT staff Project #33049 in providing performance reporting PUC SubSt. R. 25.88 through review and self-monitoring with early identification of potential market-wide issues.  

Mike McCarty

3:30 PM

Future Dates

Annette Morton

3:50 PM

Adjourn

Johnny Robertson

04:00 PM

Future Meeting Dates:

March 4 , 10:00am 3:30pm

June 3, 10:00am 3:30pm.