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Antitrust Admonition - 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.  The ERCOT Board has approved guidelines for members of ERCOT Committees, subcommittees and working Groups to be reviewed and followed by each market participant attending ERCOT meetings.  If you have not received a copy of these Guidelines, please send an email to Suzy Clifton at sclifton2@ercot.com to receive a copy.

10:00AM

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.

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Introductions

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Last Meeting Minutes:

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867 vs LSE:

• Continue review of the Presentation and the Question and Answer Matrix 

• TX SET subgroup review of the Mass Acquisition ProcessTX SET agreed to review and update the Retail Market Guide to remove gaps in the language that could cause confusion during an event

o   Review changes made during the subgroup meetings in March

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• ERCOT

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• Continue discussions of version releases and review feedback from individual Market Participant shops

•  134: Non-CSA CR sends a MVO with the indicator for bypass CSA at ERCOT. Non CSA CR is not always the owner of the CSA, causing the ESI ID to become de-energized without CSA CRs knowledge.

o   Continue discussions around a possible protocol change to Section 15

Other Business:

 Question for the CRs and 3^rd Parties operating on behalf of CRs 

o   What are REPs doing with the TX SET 650_04 transactions when they receive them for planned outages, if anything?   If REPs are doing anything with the information would they be willing to share that information with the TDSPs and/or TX SET?

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 4:00PM