1

Antitrust Admonition

Kyle Miller

   10:00 am

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.

**ERCOT Emergency Exit (When at ERCOT)

2

Welcome/ Introductions

Kyle Miller

   10:05 am

Agenda Overview

Approve January 2009 TTPT Notes

3

Discussion Points         

All

   10:15 am

Round Robin Approach for new CR Track Flight Testing

All

Ad Hoc Testing organization

All

Script update status check

All

CBCI Changes    Impacts and whether this needs to be tested by CRs

All

2010 Flight schedule

All

4

Flight Update

ERCOT Testing Team; All

  12:30 pm

Flight 0209 Update

5

Other Updates

 Kyle Miller

  1:00 pm

Update from PUCT

TX Set Update

6

TTPT Action Items

  1:15 pm

Review of TTPT Action Items

TMTP update based on a discussion around whether or not a CR can add a new DUNS with a different service provider if the New CR track is tested

SCR47 update status

Anything New

7

Next Meeting Preparation

 All

Identify Agenda Items

Identify to do items before next meeting

Next meeting dates

8

Adjourn

   1:30 pm