1.

Antitrust Admonition

       Matt Mereness

9:30 am

2.

RTCBTF Update and Issue Calendar

       Matt Mereness

3.

Issue 4 – Verifiable Cost Manual, Changes for On-line Hydro Resources per Key Principle 1.3(3)

       Maggie Shanks

1. 1.  Initial Review of Concept

4.

Issue 18 – Review of AS Demand Curves in the context of Current Policy

        Raymund Lee

1. 1.  ERCOT to answer any questions about current implementation

5.

Issue 17 – RUC Capacity Short

         Sai Moorty

1. 1.  ERCOT received no questions or alternative, prepared to walk through details from prior meeting or examples

6.

Adjourn