1.

Antitrust Admonition

J. Lavas

9:30 a.m.

2.

Introduction

J. Lavas

9:35 a.m.

3.

Market Data Transparency Statistics - April

J. Lavas

9:45 a.m.

4.

Updates on NPRRs and SCRs

• NPRR 329
• SCR 764
• NPRR 350
• SCR 765
• NPRR 359
• NPRR 360
• NPRR 361
• Load Reporting (#65) - SETF
• SCR 761

J. Lavas

10:00 a.m.

5.

Review Draft Specifications & NPRRs

• Unconfirmed Trades Report (#29)
• HRUC after approval (RUCVDI) (#4)

J. Lavas

10:15 a.m.

6.

Alerts and Notices - Review those needing change

J. Lavas

11:15 a.m.

Lunch

12:00 p.m.

7.

New Business

• NH interface limit - B. Barnes
• LMP Contour Map add negative prices - S. Cochran

All

1:15 p.m.

8.

Updates on NPRRs - Collect CBA Information

• NPRR 359 - Monthly TDSP Report
• NPRR 360 - Summary Report of HDL and LDL
• NPRR 361 - Real-time Wind Power Production Data Transparency
• SCR765 - Aggregate Wind Dashboard

T. Anderson

1:40 p.m.

9.

NPRR 299 - Remove Requirement for ERCOT Board Approval of PUCT, IMM, and FERC Required Reports - PRS remanded to MISUG

J. Ashbaugh

2:00 p.m.

10.

Late June Meeting

• MISUG task list

J. Ashbaugh

3:00 p.m.

11.

Adjourn

3:30 p.m.