Agenda Item

Leading Discussion

• Introductions
• Review of Agenda
• Antitrust Statement

ANTITRUST GUIDELINES FOR MEMBERS OF ERCOT COMMITTEES, SUBCOMMITTEES AND WORKING GROUPS 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, copies are available at the Client Relations desk. Please remember your ongoing obligation to comply with all applicable laws, including the antitrust laws.

Disclaimer All presentations and materials submitted by Market Participants or any other Entity to ERCOT staff for this meeting are received and posted with the acknowledgement that the information will be considered public in accordance with the ERCOT Websites Content Management Operating Procedure.

Johnny Robertson

2:00 PM

ERCOT System Instances (Outages and Failures)- review

Clay Katskee

2:05 PM

Review SLA, and MarkeTrak Licensing

Trey Felton, All

2:30 PM

Input regarding AMI LSE Flat Files that will be submitted to ERCOT for settlement

Dave Farley ERCOT

3:00 PM

RMS update PPT report

JR and Annette Morton

3:30 PM

Adjourn

Johnny Robertson

4:00 PM

Future Meeting Dates:

September 2, face-to-face.

October 7, phone conference.

November 4, phone conference.

December 2, face-to-face.