1

Open Meeting/ Anti-Trust Admonition

J. Ward/

M. Wagner

9:30-9:35

2

Discuss

 Competitive Constraint Test

• Update from ERCOT on CCT Status

 Shadow Price Cap

• SP Cap Goals
• SP Cap Construct— 2 tiered proposal discussion
• Update from ERCOT on capability for 2 level SP cap construct
• SP cap level—need to coalesce on a recommendation

Group/ERCOT

9:35-11:45

3

Lunch

11:45 - 1

4

Improving Outage Management

Luminant /Group

1-3:15

5

Review & Next steps

M. Wagner

3:15-3:30