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

10:00 AM

ERCOT system Incidents (Outages and Failures) -Review

Marcus Weber, Trey Felton

10:05 AM

Update Browser related to SCR750, draft procedures

Trey Felton

10:25  AM

Review draft of GOALs, Scope, and Objectives

Johnny Robertson

10:40 AM

TDTWG website combination of MMWG website, review links and presentation view.

All,  Dave Farley

11:00 AM

Lunch

Lunch

Noon

Review Market Metric reports 4^th QT 2008  and Metrics 101

Mike McCarty

1:00 PM

Review procedure for posting of non-confidential information to ERCOT website

Mike McCarty

2:30 PM

Prepare RMS presentation

All,  Johnny Robertson

2:35 PM

 Adjourn

Johnny Robertson

03:00 PM

Future Meeting Dates:

April 8, phone conference