1

Antitrust Admonition

Jim Purdy

10:00 am

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, copies are available at the Client Relations desk. Please remember your ongoing obligation to comply with all applicable laws, including the antitrust laws.

2

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.

Jim Purdy

10:03 am

**ERCOT Emergency Exit (When at ERCOT)

James Allen

10:04 am

3

Welcome/ Introductions

Jim Purdy

10:05 am

Agenda Overview

Approve August 2009 TTPT Notes

4

Discussion Points

Discuss SIM dates to use for Flight 0210 and other 2010 flights

Review scripts updated due to expedited switching

Discussion Is script SCR33 needed for change of service provider testing (TDSPs were tasked with obtaining internal feedback)

Discuss possibility of consolidating TTPT’s responsibilities under Texas SET

2010 Flight Calendar

Progress toward our 2009 goals and possibly setting our 2010 goals

Election of TTPT officers for 2010

5

TTPT Action Items

Review of TTPT Action Items

Anything New

6

Next Meeting Preparation

Identify Agenda Items

Identify to do items before next meeting

Next meeting dates

7

Adjourn

3:00 pm