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

Update on SCR745

Clay Katskee

10:05 AM

Update on SCR748

Kevin Tanner

10:20 AM

ERCOT System Instances (Outages and Failures)- review

Christian Brennan

10:50 AM

Review Certificate Polices and Certification Practice Statement

Christian Brennan

11:10 AM

Lunch

All

Noon

Review Connectivity Test Scripts

All

1:00 PM

Accomplishment for 2007 / Goals for 2008

All

1:45 PM

RMS update

All

2:30 PM

Discuss January Meeting Date and Elections

All

2:50 PM

Adjourn

Jesse Cline

3:00 PM

Future Meeting Dates:

December 11, 2007