Agenda Item

Leading Discussion

• Introductions
• Review of Agenda
• Antitrust Statement

ANTITRUST GUIDELINES FOR MEMBERS OF ERCOT COMMITTEES, SUBCOMMITTEES AND WORKING GROUPS It is ERCOT’s policy and expectation that all persons participating in ERCOT activities (including all ERCOT meetings, committee meetings, conference calls, email communications and informal discussions) comply with the antitrust laws.  These Antitrust Guidelines are designed to assist members of and participants in ERCOT committees and working groups in recognizing conduct that may violate the antitrust laws.  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.

Annette Morton

2:00 PM

Review SLA Proposed changes and discuss feedback from the market

Trey Felton

2:00 PM

Additional input/comments from MarkeTrak Task Force meeting of Aug 21

Karen Malkey

2:45 PM

Open Discussion on 2009 SLA planned outages

ALL

3:00 PM

Consensus on Weeks and Hours for 2009 Retail planned outages to bring forward to TDTWG meeting (conference call) on 9/5

ALL

3:30 PM

If time permits: any proposed wording changes to the Retail SLA 2009 draft document not directly related to the planned outage weeks/hours.

ALL

3:45 PM

Adjourn

Annette Morton

4:00 PM