Call meeting to order

• 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.  If you have not received a copy of these Guidelines, they are available in person at the ERCOT Client Relations desk or you may request an electronic version by emailing Susan Clifton at Susan.Clifton@ercot.com.

• Disclaimer

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.

Introductions

Project update from ERCOT

Detailed Design Review

Documented Timeline

ERCOT Updates from Tammy

• New script for 10 day autoclose -create script for scenario
• Check inactivity closure requirements
• Provide schedule for down time

Review 2012 Meeting Calender

LUNCH

Update on MarkeTrak shutdown schedule                        Kathy Scott

MTTF script creation

Other Business

Gather Action Items