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. 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.

2

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.

Kyle Miller

10:03 am

**ERCOT Emergency Exit (When at ERCOT)

3

Welcome/ Introductions

Kyle Miller

10:05 am

Agenda Overview

Approve July 2009 TTPT Notes

4

Discussion Points

Round Robin Testing - verify what test scripts will be executed for all testing scenarios

Gene Cervenka

10:15 am

Flight 1009

Same SIM dates as previous 2009 flights and Day 1 will be 01/05/09

Gene Cervenka

10:30 am

Update the Testing Requirements Matrix

Gene Cervenka

10:45 am

Review Updates to TMTP

Sandra Tindall

11:00 am

The CBCI test script and notice from RCS to sign up for testing

Gene Cervenka

11:45 am

5

Lunch

12:00 pm

6

Discussion Points (continued) 

Required Change of Service provider scripts is SCR33 needed?  If so, add to TMTP

Roger Tenenbown

1:15 pm

Ad-Hoc Testing completion notification

Roger Tenenbown

1:30 pm

REP training for SmartMeterTexas.com

Kyle Miller

2:00 pm

Finalize the 2010 Flight Schedule for posting to ERCOT.com

James Allen

2:15 pm

7

Other Updates

Kyle Miller

2:30 pm

Update from PUCT

TX Set Update

Flight Update

8

TTPT Action Items

James Allen

2:35 pm

Review of TTPT Action Items

Anything New

9

Next Meeting Preparation

 All

2:45 pm

Identify Agenda Items

Identify to do items before next meeting

Next meeting dates

10

Adjourn

3:00 pm