1.

Introductions

Review of Agenda

Antitrust Statement

Isabelle Durham

2:00 PM

2.

May/June Meeting Notes

Isabelle Durham

2:10 PM

3.

ERCOT System Instances (Outages and Failures)

ERCOT- Dave Pagliai

2:20 PM

4.

Review MarkeTrak performance Monthly

ERCOT -- Dave Pagliai

2:30 PM

5.

MarkeTrak Premature Transition Issue Update

ERCOT -- Dave Pagliai

2:45PM

6.

Additional ad hoc itemsSCR786, Retail MarketTest Environment

Governance timeline:

• PRS 7/16 language review
• PRS 8/13 IA review
• TAC 8/27 vote
• 10/13 ERCOT BOD vote

Jim Lee

3:00 PM

7.

Update to RMS

Isabelle Durham

3:30 PM

8.

Adjourn

4:00 PM