1.

Antitrust Admonition

Julie Thomas

9:30 AM

2.

Introductions

3.

Previous Meeting Minutes

4.

NOGRR084

Review of internal discussions at ERCOT

Jamie Lavas

5.

Reports to be Automated

Updates as available

6.

Load Forecast Distribution Factors Report Frequency

Update

7.

Open Items

Zero/Null Data in SCED GRD report -- Moved to R3

8.

Review of CRR Balancing Account Extract User Guide

9.

Market Data Transparency Update

Missed Postings List

10.

EWS Modification

ERCOT to provide update (if available)

11.

Upcoming Changes by ERCOT

What’s in R3 -- June

Ercot.com and Dashboards Re-Skin (Look & Feel)

12.

Future Meeting Schedule

2016 Meeting Schedule

January 26, 2016 -- on-site and WebEx

February 23, 2016 -- WebEx

March 29, 2016 -- WebEx

Monday, April 25, 2016 -- on-site and WebEx

May 31, 2016 -- WebEx

June 28, 2016 -- WebEx

July 26, 2016 -- on-site and WebEx

August 30, 2016 -- WebEx

September 27, 2016 -- WebEx

October 25, 2016 -- on-site and WebEx

Monday, December 12, 2016 -- on-site and WebEx

13.

Adjourn

12:00 PM

Next Meeting