1.

Antitrust Admonition and Agenda Review

J Galvin

9:30 a.m.

2.

COPS Summary
Market Participant Survey Follow-up

J. Galvin

9:40 a.m.

3.

ERCOT Extract Issues Report

T. Felton

10:00 a.m.

4.

ERCOT Change Management

T. Felton

10:30 a.m.

5.

Current Systems Stabilization Effort Update

T. Felton

11:00 a.m.

6.

Service Level Agreement- Combining Data Extracts and - Retail SLA’s (Discussion)

Felton/Galvin

11:30 a.m.

7.

Lunch

12-1

8.

Settlement Issues-
- Settlement of EILS
- Mismatch settlement from dropped schedules

Galvin/Bauld/Gonzalez

1:00 p.m.

9.

UFE Report for September- Hurricane Ike

Calvin Opheim

2:00 p.m.

10.

Verifiable Costs in Nodal Extracts

H. Lookadoo

2:45 p.m.

11

Other Business

3:15 p.m.