1.

Nodal market activity update (15 minutes)

• High-level summary of market activities for 2009 in the Integrated Project Schedule

-QSE/TSP timeline of ongoing Telemetry requirements and issue resolution

-QSE Resource transmission equipment registration

-QSE Verifiable cost submissions for resources

-TSP Single Entry Model Go-Live activities

-Reporting structure and tools available

-QSE submission testing and qualification path

2.

Day-to-day operations summary (5 minutes)

• Planned and Unplanned ERCOT outages of EDS systems
• Future dates of any system upgrades

3.

Standing reports and updates (5 minutes each)

• Focused Input Testing
• Nodal API sub-group
• Reports/Extracts (first meeting of each month)

4.

Roll-call

• ERCOT asks that Market Participants log into the WebEx session using their company name and then their name.  This will allow ERCOT to take roll-call offline

5.

Deep Dive Topic (different topics each meeting as needed)

• Telemetry validation and reporting processes
• Current telemetry reports