1.

Antitrust Admonition

L. Starr

9:30 a.m.

2.

Agenda Review

L. Starr

9.35 a.m.

3.

Approval of Minutes

L. Starr

9:40 a.m.

4.

TAC Meeting Update

• RMS Update
• COPS Update

L. Starr

B. Gross

L. Starr

9:50 a.m.

5.

CCWG Update

• COPMGRR004 Conforming Commercial Operations Market Guide to the Current Protocols and Other ERCOT Market Guides (Vote)

C. Moore

10:00 a.m.

6.

SDAWG

• Nodal Dispute NPRR (Possible vote*)

E. Goff

10:20 a.m.

7.

PWG Update

B. Boles

10:45 a.m.

8.

PRR720, Texas Regional Entity Fee Methodology Revision Remanded from PRS (Possible vote*)

M. Trenary

11:00 a.m.

Lunch

12:00 p.m.

9.

Extract Issue

A. Smallwood

1:00 p.m.

10.

Revival of DEWG

M. Trenary

1:30 p.m.

11.

Nodal Update

R. Chudgar

1:45 p.m.

12.

ERCOT Project Update

J. Rasberry

2:00 p.m.

Adjourn

2:30 p.m.