1.

Reading of ERCOT Anti Trust Rules

Dotty DiSanto

9:00 a.m.

2.

Opening Business from Chairman

Dotty DiSanto

9:05 a.m.

3.

ERCOT Meter Test Report Revision

Austin Energy

9:10 a.m.

4.

a)      CCVT’s and FOCT’s Field Test /or Change Outs

b)      CCVT Testing Frequency Review

ERCOT

Oncor

10:30 a.m.

Lunch (1½ hour for lunch. No Lunch will be provided)

11:30 a.m.

5.

IP Address Bank

ERCOT

13:00 p.m.

6.

D80 Error & Needed Update

ERCOT

13:30 p.m.

7.

MV-90 Upgrade and New Event Notification System

ERCOT

13:45 p.m.

8.

Jemstar & SEL Meter Qualification

ERCOT

14:30 p.m.

9.

Nodal Market and EPS Metering Update

·        EPS Meter Mapping

·        Resource Entity Sign Off

·        Timing for Submittal of Design Proposal

ERCOT

14:45 p.m.

10.

Meeting Wrap-up

Dotty DiSanto

15:00 p.m.