1.

Antitrust Statement

Leadership

9:30 AM

2.

Introductions

Leadership

3.

Review of Agenda

Leadership

4.

Review/Approve August Meeting Notes

Leadership

5.

Reminder: ERCOT Q2 Performance Measures posted

Leadership

6.

ERCOT System Instances & MarkeTrak Monthly Performance Review

ERCOT – D. Pagliai

7.

MarkeTrak Upgrade - Discuss additional functionality/requirements (aka parking lot items)

All

8.

Proposed RMGRR – 7.3.2.1 Buyer’s Remorse

9.

MarkeTrak Subtype Analysis

• Follow-up: confirm MT User Guide changes for ‘U/B AMS-LSE Dispute’
• Review of all other MarkeTrak subtype volumes – anything else?

All

10.

1. Inadvertent Gain Reporting Refinements

• Evaluate most current IAG data with new format
• Do we have consensus to move forward?

ERCOT – C. Meiners

11.

SCR786 Update

ERCOT – C. Meiners

12.

2. Look ahead to Oct/Nov/Dec:

• 2016 Goals & Accomplishments
• 2017 Meeting Schedule

All

13.

Adjourn