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.

Jesse Cline

10:00 AM

ERCOT System Instances (Outages and Failures)- review

Christian Brennan

10:05 AM

Update on Status of SCR748

Kevin Tanner

10:30 AM

Draft Recommendation to RMS to accept Retail SLA and Planned outage changes

Trey Felton

10:45 AM

MarkeTrak task force update

Karen Malkey

11:15 AM

Lunch

All

12:00 PM

Draft SCR to get ERCOT up on Internet Explorer version 7.xx

All

1:00 PM

Adjourn

Jesse Cline

03:00 PM

Future Meeting Dates:

November 5, Conference Call

December 3, Face to Face