Meeting · CATF

Cost Allocation Task Force Meeting

Concluded date 2008-11-04 time 09:30–15:00 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206B

Agenda 9 items

1. Call to Order — S. Cochran · 9:30 AM
2. Antitrust Admonition · 9:32 AM
3. Agenda review · 9:34 AM
4. Task Force Introduction · Scope of work · Timeline · 9:45 AM
5. Discussion Topic a) Cost allocation discussion · 10:15 AM
6. Lunch · 12:00 PM
7. Discussion Topics (Resume) · 1:00 PM
8. Next Steps/Homework Assignments Next meeting
9. Adjourn · 3:00 PM