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

Priorities for 2010

Johnny Robertson

02:05 PM

Review 2010 Goals and presentation

All

02:10 PM

NAESB and transport review

Dave Farley

02:30 PM

Discuss the Testing Worksheet (TW) for Contact Names for Production escalation of issues

Johnny Robertson

03:00 PM

ERCOT System Instances (Outages and Failures)- review

ERCOT- Tim Ebbers

03:15 PM

Update to RMS

All

03:30 PM

Adjourn

04:00 PM

Future Meeting Dates:

• March 3, 2010 Face-to-Face