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All attendees are requested to announce themselves (and the entity represented) during the introductions/roll call or as they join the call.

1

Antitrust Admonition/Introductions

All

9:30-9:35 a.m.

2

Update on Competitive Constraint Test redesign/discussion/possible recommendation

Over mitigation in SCED

Group/ERCOT

9:35-11:30 a.m.

Lunch

11:30 a.m-12:30 p.m.

3

CRR Subgroup update

S Cochran

12:30-2:00 p.m.

4

Is there a need to modify Shadow Price Caps if SWOC is increased?

2% Shift Factor cut off - further discussion

Other business

Various

2:00-3:30 p.m.

Adjourn Meeting

3:30 p.m.