1.

Antitrust Admonition and Agenda Review

J Galvin

9:30 a.m.

2.

DEWG and SDAWG Goals for 2009

J. Galvin

9:40 a.m.

3.

ERCOT Extract Issues Report

T. Felton

9:50 a.m.

4.

Nodal COMS

J Lavas/Ashbaugh

10:15 a.m.

5.

UFE September through November 2008 Update

C. Opheim

10:30 a.m.

6.

Nodal Determinants for LSEGUNADJ

C. Opheim

11:15 a.m.

7.

Lunch

12-1

8.

Market Notices Timing

Seely/Galvin

1:00 p.m.

9.

Other Business-Items assigned by COPS

DEWG

2:00 p.m.

10.

Adjourn

J. Galvin

3:00 p.m.