1.

Antitrust Admonition

K. Scott

1:30 p.m.

2.

Introductions

All

3.

Understanding the Background that drove Nodal Protocol Revision Request 711 (NPRR711):

K. Scott

1:45 p.m.

• Review Section 18.6.1 (Interval Data Recorder Meter Mandatory Installation Requirements),  Protocols Section 2 (Definitions) and  10.3.3 (Submission of Settlement Quality Meter Data to ERCOT)

• ERCOT’ s Settlement Requirement for AMS or IDR Metered ESI IDs with a " BUSIDRRQ" Load Profile Assignment

• ERCOT’s BUSIDRRQ Counts effective July 31, 2015

• TDSP’s Processes or Responses to:
• AMS vs. IDR Meter Installation(s) for ESI IDs with a BUSIDRRQ Profile Assignment
• Applying 4CP per their TDSP specific Tariff
• Responding to Customer Requested IDR Metering Installation(s)
• Grandfathering

4.

Market Responses to Questions discussed during Workshops I-V

All

2:30 p.m.

                                        ****Break****

3:00 p.m.

5.

Review and Discuss NPRR 711 Comments:

All

3:15 p.m.

• Determine where and if consensus can be achieved:

• https://www.ercot.com/mktrules/issues/NPRR711#keydocs

6.

Action Items/Next Steps

K. Scott

4:30 pm

7.

Next Meeting?

K. Scott

4:45 pm

• Date/Time?

• Face to Face or WebEx Only?

Adjourn

K. Scott

5:00 p.m.