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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, please send an email to Suzy Clifton at sclifton2@ercot.com to receive a copy.

10:00 am

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/Welcome

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Issue:

 Issue 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. 

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Texas SET 4.0 Lessons Learned:

Review feedback receivedlessons learned from the implementation of SET 4.0

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Differences in LSE Files for AMS and monthly 867s:

Review feedback from the TDSPs on questions developed at the June meeting.

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 ·         ERCOT was contacted by a potential CR inquiring about registering as Option 3 REP at the PUCT so we need to determine what testing (if any) is necessary for this.  The following language from PUCT Substantive Rule describes an Option 3 REP: 

o   Option 3. This option is for a REP that sells electricity exclusively to a retail customer other than a small commercial and residential customer from a distributed generation facility located on a site controlled by that customer.

·         2013 Flight Test Schedule

·         Changes to Banking Scripts (SCR33, SCR33A and SCR33B)

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 Other Business

Submit any additional items to jennifer.frederick@directenergy.com

Adjourn

 4:00 pm