1

Antitrust Admonition

Kyle Miller

   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.

**ERCOT Emergency Exit (When at ERCOT)

2

Welcome/ Introductions

Kyle Miller

   10:05 am

Agenda Overview

Approve November 2008 TTPT Notes

TTPT 2009 Elections

Chair

Vice Chair

3

Discussion Points          

All

   10:15 am

Additional DUNS / can it be with a different service provider if new CR track is tested?  Need to adjust current TMTP language? 

All

SCR47 / email step has been added to script workbook in the File Cabinet; still working on adding it to Scripts and checklist 

All

Update/Create scripts? We have been using the same scripts for the most part for awhile now.  Is there anything we feel should be tested that isn’t currently addressed?

All

4

Flight Update

ERCOT Testing Team; All

  11:30 am

Flight 0209 Update

5

Other Updates

 Kyle Miller

  12:00 pm

Update from PUCT

TX Set Update

6

TTPT Action Items

James Allen

  12:15 pm

Review of TTPT Action Items

Anything New

7

Next Meeting Preparation

 All

Identify Agenda Items

Identify to do items before next meeting

Next meeting dates

8

Adjourn

   12:30 pm