1.

Antitrust Admonition

J. Galvin

9:30 a.m.

2.

Agenda Review

J. Galvin

9.35 a.m.

3.

ERCOT Report

• Extract Delays and Issues
• Communications
• Staff Update

ERCOT Staff

9:40 a.m.

4.

Market Participant Communication Needs

J. Galvin

10:40 a.m.

5.

Extracts Service Level Agreement

• Priority 1 Report/Extract Delivery Expectations
• Discussion on 48-hour Posting Requirement

J. Galvin

11:15 a.m.

6.

Lunch

12:00 p.m.

7.

Extracts Service Level Agreement (Cont)

J. Galvin

1:00 p.m.

8.

Other Business

J. Galvin

2:30 p.m.

9.

Adjourn

TBD

3:00 p.m.