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Antitrust Admonition - ERCOT strictly prohibits market participants and their employees who are participating in ERCOT activities from using their participation in ERCOT activities as a forum for engaging in practices or communications that violate the antitrust laws.  The ERCOT Board has approved guidelines for members of ERCOT Committees, subcommittees and working Groups to be reviewed and followed by each market participant attending ERCOT meetings.  If you have not received a copy of these Guidelines.

10:00AM

Disclaimer - All presentations and materials submitted by Market Participants or any other Entity to ERCOT staff for this meeting are received and posted with the acknowledgement that the information will be considered public in accordance with the ERCOT Websites Content Management Operating Procedure.

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Introductions

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Last Meeting Minutes:

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Mass Acquisition

• TX SET subgroup review of the Mass Acquisition ProcessTX SET agreed to review and update the Retail Market Guide to remove gaps in the language that could cause confusion during an event

• ERCOT

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• TX SET subgroup review of the procedures =continue discussions of version releases and review feedback from individual Market Participant shops

  • Review changes made during the subgroup meetings

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• 134: Non-CSA CR sends a MVO with the indicator for bypass CSA at ERCOT. Non CSA CR is not always the owner of the CSA, causing the ESI ID to become de-energized without CSA CRs knowledge.
  • Continue discussions around a possible protocol change to Section 15

•  134: Non-CSA CR sends a MVO with the indicator for bypass CSA at ERCOT. Non CSA CR is not always the owner of the CSA, causing the ESI ID to become de-energized without CSA CRs knowledge.

o   Continue discussions around a possible protocol change to Section 15

·         136 - Include the 5 business day rule in the gray box under the S2 action code and if the R8 action code could read customer requested MVO of the 650_04 transaction.

Other Business:

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 4:00PM