Call meeting to order                                                                                    9:30 am

• 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.

• 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.

• Introductions

• ERCOT Update- Serena Upgrade and SCR756                                       Troy

/Scope and Deliverables       

• Discuss and document interim process for mismatch in 867_03 and AMS intervals for service period

• LUNCH

• User Guide Changes

• Submit any additional items to Vice Chair(s): Monica Jones , Carolyn Reed , Jonathan Landry
• Other Business- Email/ListServ consolidation

  Gather Action Items

  Adjourn                                                                                             3:30pm