1

Antitrust Admonition

T Carter/S Looney

1:00 p.m.

2

Agenda Review

T Carter/S Looney

1:05 p.m.

3

ERS Clearing Price Discussion

T Carter/S Looney

1:10 p.m.

3A

Current ERCOT Award Methodology

M Patterson

3B

Proposed ERCOT Award Methodology

M Patterson

3C

NPRR 537 ERS Clearing Price Recommendation

T Carter/S Looney

4

NPRR 532 Discussion

D Kee/P Wattles

2:10 p.m.

4A

Deployment Performance Metrics

D Kee/P Wattles

4B

Recall Performance Metrics

D Kee/P Wattles

4C

Price Formation Proposals

D Kee

4D

LR-NSRS Technical Requirements

D Kee/P Wattles

5

Action Items and Next Meeting

T Carter/S Looney

2:55 p.m.

Adjourn

T Carter/S Looney

3:00 p.m.