1

ANTITRUST ADMONITION

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)

Kyle Patrick

9:30 AM

2

Welcome/Introductions:

• Agenda Overview

• Approve July 17th TTPT Notes

Kyle Patrick

9:35 AM

3

Discussion Points:

Review changes to 2008 Flight Schedule  Proposed changing from 4 flights annually to 3 flights annually.

All

9:40  AM

4

Script Sub Team  Review and change scripts to insert check points where appropriate

All

10:40 AM

5

Lunch

11:45 AM

6

Script Sub Team Cont.  Review and change scripts to insert check points where appropriate

12:45 PM

7

Flight Update:

• Flight 0707 Update

ERCOT Testing Team; All

2:30 PM

8

Other Updates:     

• Update from PUCT  
• TX Set Update

Kyle Patrick

2:45 PM

9

TTPT Action Items:

• Review of TTPT Action Items (Attachment)
• Anything New

Farrah Cortez     

2:50 PM

Next Meeting Preparation:

•    Identify Agenda Items
•    Identify to do items before next meeting
•    Next meeting dates

All

Adjourn

3:00  PM