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.

Jesse Cline

3:00 PM

Discuss Status of SCR748 for comments to RMS

Jesse Cline

3:05 PM

ERCOT System Instances (Outages and Failures)- review

Christian Brennan

3:40 PM

Discuss Future Agenda items

Jesse Cline

4:00 PM

Adjourn

Jesse Cline

4:30 PM

Future Meeting Dates:

April 2, 2008 face to face

May 7, conference call proposed