1.

Antitrust Admonition

M. Trenary

9:30 a.m.

 2.

Agenda Review

M. Trenary

9:35 a.m.

 3.

Technical Advisory Committee (TAC) Update

M. Trenary

9:40 a.m.

 4.

ERCOT Updates

• IT Report

D. Pagliai

9:50 a.m.

• Q3 Settlement Stability Report

B. Holt

10:00 a.m.

• Adjustments to August 2014-May 2016 CRR Auction Revenue Distribution Amounts

O. Dinopol

10:10 a.m.

 5.

New PRS Referrals

• NPRR794, Relocation of Unregistered DG Reporting Requirements

M. Trenary

10:20 a.m.

 6.

Revision Requests Tabled at PRS, Previously Referred to COPS

No previously referred NPRRs awaiting action from COPS

 7.

Revision Requests Tabled at COPS

No RRs currently tabled at COPS

 8.

Communications and Settlements Working Group (CSWG)

H. Boisseau

10:30 a.m.

 9.

Market Data Working Group (MDWG)

J. Thomas

10:40 a.m.

10.

Other Business

M. Trenary

10:50 a.m.

• Market Continuity Discussion

• Review of Open Action Items

• WebEx Meeting Discussion

• 2017 ERCOT Membership/Segment Representative Elections

• No Report
  • Profiling Working Group (PWG)

Adjourn

M. Trenary

11:15 a.m.