1

Antitrust Admonition

B. Reily

1:00 p.m.

2

Agenda Review

B. Reily

1:05 p.m.

     Additional Items for Consideration

3

Review April 16 Meeting Notes

J. Robertson

1:10 p.m.

4

Review 1^st Quarter 2008 Performance

M. McCarty

1:15 p.m.

     Total Market Report

     Transactions by Status

5

Review MarkeTrak Reports

J. Robertson

1:45 p.m.

6

Review Transactional Cross References in Reporting Templates

K. Scott

2:15 p.m.

7

Clarification of Measure B2 of the Performance Measures

K. Scott

2:30 p.m.

8

Discussion on ERCOT reporting of MVOs and reconciliation

M. McCarty

3:00 p.m.

9

Additional Issues

B. Reily

3:20 p.m.

10

Next Meeting

B. Reily

3:25 p.m.

11

Adjourn

B. Reily

3:30 p.m.