1.

WebEx Meeting

10:00am - 12:00pm

Antitrust Admonition - 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.  The ERCOT Board has approved guidelines for members of ERCOT Committees, subcommittees and working Groups to be reviewed and followed by each market participant attending ERCOT meetings.  If you have not received a copy of these Guidelines, please send an email to Suzy Clifton at sclifton2@ercot.com to receive a copy.

Disclaimer - 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.  The ERCOT Board has approved guidelines for members of ERCOT Committees, subcommittees and working Groups to be reviewed and followed by each market participant attending ERCOT meetings.  If you have not received a copy of these Guidelines, please send an email to Suzy Clifton at sclifton2@ercot.com to receive a copy

  10:00  a.m.

2.

Introductions

3.

Issues

Sharyland addition of the new service territory

Will review any issues submitted to Texas SET

4.

Texas SET 4.0

·Review any questions Market Participants may have regarding Texas SET 4.0

o   The cutover plan shows that the TDSPs will send the AMS indicator files to ERCOT at 9:00 AM on Friday but does not say when the CRs will receive their individual files

6.

Flight Testing Updates

· Receive update from ERCOT on the Texas SET 4.0 Test Flight

· Get update from MarkeTrak Task Force on the MarkeTrak test scripts

7.

Other Business - Submit any additional items to Jennifer.frederick@directenergy.com

8.

Adjourn

  12:00 p.m.