1.

Antitrust Admonition

10:00 am

2.

Last Month Meetings Notes updates if any

3.

2013 Accomplishments and 2014 Goals review

4.

Issues

• 134: Non-CSA CR sends a MVO with the indicator for bypass CSA at ERCOT. Non CSA CR is not always the owner of the CSA, causing the ESI ID to become de-energized without CSA CRs knowledge. Issue closed NPRR update
• Revisit per Submitter: 138 RMG Sections:  7.16.4.3.2, 7.16.4.5, 7.17.3.3.2, and 7.17.3.5.  The required use of Appendix J4 (Continuous Service Agreement Statement) and the required signature of the CSA customer.  The CSA customers frequently ask why the form is required given that the CSA REP knows that an active CSA is in place.

5.

ERCOT Market Testing Update

6.

ERCOT Market Testing Process review