1

Antitrust Admonition

Leadership

2

Introductions and Agenda Review

Leadership

3

FERC Timeline for Transition of Remaining Customers to ERCOT

Michael Winegeart

4

Pro Forma Tariff PFP – PUCT Project 54212

• PUC Status Update
• Access Agreement

Michael Winegeart

5

Rate Structure and Proposed Rates

Harvey Hall

6

LP&L Legislation Status

• HB2663 – POLR and Billing (Referred to State Affairs)
• HB2664 – Customer Data Sharing (referred to State Affair)
• SB1170 – POLR and Billing (referred to Business and Commerce)
• SB1171 – Customer Data Sharing (referred to Business and Commerce)

Michael Winegeart

7

Flight Testing Status

Jamie Wood

8

Letter of Authorization for Historical Usage

Jamie Wood

9

Peddler’s License – Applicability to D2D sales

Clint Gardner

10

Temp to Perm Process Update

Jamie Wood

11

Tampering Documentation – Availability to REPs

Jamie Wood

12

Stacking Logic

Jamie Wood

13

Open Discussion

All

14

Adjourn

All