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.

Disclaimer 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.

Johnny Robertson

02:00 PM

Present Nominations for Chair and Vice Chair of TDTWG for 2010

Dave Farley

2:05 PM

e-mail votes to  Dave Farley

All

2:10  PM

Turn over meeting to new Chair and Vice Chair

Johnny Robertson

2:20 PM

ERCOT System Instances (Outages and Failures)- review

ERCOT- Tim Ebbers

02:25 PM

Discussion if needed regarding Test Team on merging with TX SET?

Open for new topics and items for 2010.

New Chair

3:00 PM

Update to RMS

All

03:15 PM

Adjourn

New Chair

04:00 PM

Future Meeting Dates:

• February 3, 2010 WebEx/ Conference Call
• March 3, 2010 Face-to-Face