1

Antitrust Admonition

K. Scott

  1:00 p.m

 2

Introductions

Team

   .

 3

Approve Notes from Previous Meetings

K. Scott

 4

October 29, 2008 Action Items   CR/TDSPs Response to Action Items see Key Documents

a.      CenterPoint Energy FTP File Posting

K. Scott / C. Meiners / K. Miller

  1:15 p.m.

 5

Complete Review of Use Cases and Requirements:  See Projects 80027 page on ERCOT.com:

a.      Review Use Case #2

b.      Review additional scenarios in Use Case #7

c.      Review Use Case #12

d.      Discuss impacts from Use Case #13

e.      Discuss impacts from new Use Case #14

f.        Discuss impacts from Use Case #15

g.      Review and discuss impacts from new Use Case #16

C. Meiners

  1:45 p.m.

 6

MARS Taskforce Agreement that all Use Cases are finalized and list of scenarios are complete.

Team

  3:00 p.m.

 7

Any Outstanding Issues/Action Items:

K. Scott

  3:15 p.m.

 8

Develop COPS and RMS presentation:

K. Scott

  3:30 p.m.

 9

Next Step for Taskforce

K. Scott

  3:45 p.m.

10

Adjourn

K. Scott

  4:00 p.m.