1.

Reading of ERCOT Anti trust rules

Dotty DiSanto

9:00 a.m.

2.

Opening Business from Chairman

Dotty DiSanto

9:05 a.m.

3.

Approval of MWG Recommendation Record Report

MWG

9:10 a.m.

4.

Open discussion on 3^rd party FOCT field testing methodology

Austin Energy

9:30 a.m.

5.

CCVT’s and FOCT’s field test /or change outs

ERCOT

11:00 a.m.

Lunch (1½ hour for lunch. No Lunch will be provided)

11:30 a.m.

6.

Nodal Market and EPS Metering Update

ERCOT

13:00 p.m.

7.

ERCOT Security and Data Transfer

ERCOT

14:15 p.m.

8.

New Business

      - LCRA

      - Austin Energy

LCRA;

Austin Energy

14:30 p.m.

9.

Meeting Wrap-up

Dotty DiSanto

15:00 p.m.