1

• Antitrust Admonition
• Introductions
• Update from MCT Meeting 12/11/06

 10:00 AM

2

Address Action Items from Previous Meetings and New Questions

• 867_03 REF~5I reason code - clarification and review of Market Requirements doc changes
• Clarification from Tariff:  Resetting of Estimation Counter 
• Continue discussion from 1/3/07 TX Set Conference Call:  How will the POLR CR know that the TDSP has worked a safety net move-in?  How did the Market decide the POLR CR would be notified?
• Review the use of ERCOT holiday schedule in Mass Transition scenarios
• Final review of Mass Transition Timelines
• NAESB information for CBCI

 10:15 AM

3

Review Redlined Market Requirements Document

11:00 AM

4

Draft RMGRR for Mass Transition Weekend/Holiday language

11:15 AM

Lunch

12:00 PM

Draft RMGRR for Mass Transition Weekend/Holiday language (continued)

 1:00 PM

5

Change Controls

New Emergency Change Controls?

 1:45 PM

6

TX SET 3.0 Project Timeline Update

 2:00 PM

7

MP Project Progress Reporting

• January Status
• Status Conference Calls

 2:15 PM

8

Review Draft Production Implementation and Contingency Plan

 2:45 PM

Break

 3:00 PM

9

TTPT Script Sub-team Update

 3:15 PM

10

ERCOT "Roadshow" for TX SET 3.0

Ideas and suggestions

 3:45 PM

11

Identify Issues

• New Emailed Issue
• Add Issues to Issue Log

 4:30 PM

12

Checkpoint

• Identify New Action Items and Assignments
• Review Future Meeting Schedule and Agenda Items

 4:45 PM

Adjourn

 5:00 PM