1

Antitrust Admonition

J. Garcia

9:00 a.m.

2

Approval of the April Meeting Notes

J. Garcia

3

Agenda Review and Discussion

J. Garcia

4

Performance Measures Update

1. PUCT Staff
2. CR/TDSP Proposal

R. Manning

J. Garcia

9:15 a.m.

5

MarkeTrak Phase II -

1. Finalize Reports from ERCOT
2. Review Draft SCR
3. Determine appropriate level of detail needed 
4. Finalize Enhancement Requirements

Team

10:00 a.m.

Lunch

12:00 p.m.

6

MarkeTrak Phase II (cont.)

Team

1:00 p.m.

Adjournment

J. Garcia

3:00 p.m.

Open Issues

Due Date

1

Eliminate Drop to AERP metrics

PUCT Rulemaking

2

Change Control to revise procedures

April MMWG