1.

Antitrust Admonition

R. Comstock

9:30 a.m.

2.

M. Dreyfus

9:35 a.m.

3.

PUCT Staff Discussion -- Scope & Design of Proceedings

K. Rogas/PUCT Staff

9:50 a.m.

4.

Status Report on Remaining TNT Items

B. Bojorquez

10:10 a.m.

5.

Presentation of TNT Transition Plan (Possible Vote)*

J. Meyer

10:30 a.m.

6.

ERCOT Implementation and Readiness Plan

T. Doggett 

11:00 a.m.

7.

Stakeholder Role in Process and Implementation (Possible Vote)*

• Stakeholder Governance
• Interim Incremental Revisions to Existing Market Design & Potomac Recommendations Wrap Up
• Overlay ERCOT Timeline on PUC Timeline
• Others

R. Comstock

11:30 p.m.

8.

Other Business

R. Comstock

12:55 p.m.

9.

Adjourn

R. Comstock

1:00 p.m.

10.

Future TAC Meetings

• September 8, 2005
• October 6, 2005