1

Antitrust Admonition

J. Garcia

10:00 a.m.

2

Approval of the May 31 Meeting Notes

J. Garcia

3

Agenda Review and Discussion

J. Garcia

4

Update Performance Measures Rulemaking

R. Manning

10:15 a.m.

5

Review Technical Requirements of Proposed Performance Measures

Team

10:30 a.m.

LUNCH

Team

12:00 p.m.

6

Review Technical Requirements of Proposed Performance Measures(cont.)

1:00 p.m.

7

Adjournment

2:00 p.m.

OPEN Issues

1

Eliminate Drop to AREP Metrics

PUCT Rulemaking