1

Antitrust Admonition

Kyle Miller

   9:30 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 Patrick

   9:35 am

3

Agenda Overview

4

Approve March 17^th TTPT Notes

All

5

Discussion Points         

All

   9:40 am

MarkeTrak Enhancements Market Test Orientation

Write language in the TMTP Examples from EC Power Situations that can be brought up to the Flight Administrator to enter the flight after the flight deadline

  10:15 am

Update Banking script and pre-testing process to include EFT and W-9

  10:45 am

Lunch

  11:30 am

Update STK29 script to either include REF~SU~Y in the Notes or change Transaction Details to be REF~SU can be Y or N

  12:30 pm

6

Flight 0608 Update

 Gene Cervenka

  2:30 pm

7

Other Updates

 Kyle Patrick

  2:45 pm

Update from PUCT

TX Set Update

8

TTPT Action Items

 Farrah Cortez

  2:50 pm

Review of TTPT Action Items

Anything New

9

Next Meeting Preparation

 All

   3:00 pm

Identify Agenda Items

Identify to do items before next meeting

Next meeting dates

Adjourn

   3:30 pm