Tuesday, December 8, 2009 

1.

Antitrust Admonition 

D. Blackburn

9:30 am

2.

Review Agenda 

D. Blackburn

3.

Consider Approval of Meeting Minutes:

·       Sept. 29, 2009 NATF meeting (possible vote*)

·       Oct. 13, 2009 NATF meeting (possible vote*)

·       Oct. 27, 2009 NATF meeting (possible vote*)

K. Landry

4.

Market Trials Update

S. Middleton 

9:45 a.m.

5.

Training Update 

T. Hailu

10:00 a.m.

6.

Declaration of Decision Making Entity Form 

P. Coon

10:15 a.m.

7.

Program Update:  Day-Ahead Market (DAM) and Congestion Revenue Right (CRR) Auction  

B. Day

10:30 a.m.

8.

Readiness Scorecard Discussion

V. Gates

B. McElfresh

10:45 a.m.

9.

Update on Text Reason Interface for deviations from defined HSL/LSL 

C. Tucker

11:45 a.m.

Lunch  

12:00 p.m.

10.

Draft NPRR, Network Operations Model Posting RARF Confidentiality (possible vote)

·         ERCOT Preliminary Information

M. Mereness

1:15 p.m.

Adjourn