1.

Antitrust Admonition 

K. Scott

1:30 p.m.

2.

Introductions

All

3.

IDR Mandatory Installation Threshold Requirement Review:

• ERCOT Protocols and Retail Market Guide Requirements
• TDSPs’ Data Processes for IDR vs, AMS Metered Premises
  • IDR Data Flow Overview
  • AMS Data Flow Overview

K. Scott

1:45 p.m.

4.

Number of AMS ESI IDs Currently Meeting  IDR Required Threshold 

D. Tucker

2:30 p.m.

5.

****Break****

3:00 p.m.

6.

Should the IDR Mandatory Installation Threshold Be Increased, Eliminated or Continue as shown in Protocols Section 18.6?  

• Market Concern(s)
• Market Issue(s)
• Market Benefit(s)
• Market Risk(s)
• Identify Action Items or Requires Follow-up Investigations 

All

3:15 p.m.

7.

Action Items/Next Steps

K. Scott

4:30 pm

8.

Next Meeting

• Date/Time?
• Face to Face or WebEx Only? 

K. Scott

4:45 pm

9.

Adjourn

Presenter

5:00 p.m.