1.

Reading of ERCOT Anti Trust Rules

Dotty DiSanto

9:00 a.m.

2.

Opening Business from Chairman

Dotty DiSanto

9:05 a.m.

3.

Review SMOGRR008

ERCOT

9:15 a.m.

4.

Update on NPRR208 and Implications to DG Registration and Data Reporting Requirements

ERCOT

9:45 a.m.

5.

Update on PRR845 and IDR Meter definition

ERCOT

10:00 a.m.

6.

CCVT’s and MOCT’s

ERCOT

10:15 a.m.

7.

EPS Meter Design Proposal and Generation Site Modeling & Mapping

ERCOT

10:45 a.m.

 Lunch (No lunch will be provided)

11:15 a.m.

8.

IP Metering

ERCOT

13:00 p.m.

9.

Update on TDSP Notification by ERCOT of Communication Problems with EPS Meters

ERCOT

13:15 p.m.

10.

New Business

ERCOT

13:45 p.m.

11.

Meeting Wrap-up

Dotty DiSanto

14:00 p.m.