1.

Antitrust Admonition

J. Garcia

9:30 a.m.

2.

Approval of the March Meeting Notes

J. Garcia

3.

Agenda Review and Discussion

J. Garcia

4.

Performance Measures Update from PUCT Staff

R. Manning

9:45 a.m.

5.

MarkeTrak Phase II -

           Gather Enhancements Requirements

           Review Draft Reports from ERCOT

Team

10:00 a.m.

Lunch

12:00 p.m.

5.

MarkeTrak Phase II (cont.)

Team

1:00 p.m.

6.

Revisions to Market Metrics Protocol Calculation Table

           867_02 Historical Usage per PRR672

J. Garcia

2:30

Adjournment

3:00 p.m.

Open Issues

Due Date

1.

Eliminate Drop to AREP metrics

PUCT Rulemaking

2.

Change Control to revise procedures

April MMWG