1

Antitrust Admonition

  9:30 AM 

2

Introductions

  9:35 AM 

3

Agenda Review and Discussion 

  9:40 AM 

4

 Update from Market Meetings

1. COPS - Updates made to COPMGRR and PRR
2. RMS
3. PRS
4. PUCT Open Meeting

  9:45 AM

5 

 Prepare presentations for PRS/TAC

1. Sample uplift calculations
2. Settlement process flow
3. Benefits for the market

 10:30 AM 

 Lunch

 6

Prepare presentations for PRS/TAC (cont.)

 12:30 PM

7

Finalize unfinished procedures

1. Review MarkeTrak Spreadsheet 
2.  Others?

  1:30 PM

8

Next Steps – Future of DRTF

1. Bridge Solution
2. Interim/Long Term Solution

   2:00 PM

 9

Adjournment

 3:00 PM