1.

Antitrust Admonition

Leadership

10:00 am

2.

Introductions

Leadership

3.

Last Month Meeting Notes - updates if any

Leadership

4.

Issue 134:  CSA Bypass discussion

NPRR583 Withdrawal update

Change to RMG - Review suggested language for new REP rule in RMG -- 11.4.13  REP Operating Rule 13:   Continuous Service Agreement Bypass Code

5.

NPRR608, Alignment of Transaction Timing to the PUCT Performance Measures / RMGRR122, Synchronization with NPRR608, Alignment of Transaction Timing to the PUCT Performance Measure

RMS assignment - Review the language in both documents for consistency

6.

RMG Appendix 09B1 and 09B2 Letter of Authorization for the Request of Historical Usage Information Form (English and Spanish) - Proposed Changes discussion

7.

Flight 0214 Update

ERCOT

8.

ERCOT Market Testing Process review 

Script Sub-team update

Review Certification Letter

Orientation

Other discussion

Leadership