1.

Antitrust Admonition

Julie Thomas

9:30 AM

2.

Introductions

3.

Previous Meeting Minutes

4.

2016 MDWG Leadership

• Review of nominations
• Election of Chair & Vice-Chair

5.

2015 MISUG Accomplishments

• Review of presentation to COPs

6.

2016 MDWG Goals

• Update on group name change to MDWG
• Discussion of plans for the year

7.

Review of Market Data Transparency SLAs

Dave Pagliai

10:00 AM

8.

NOGRR084

• NOGRR084 -- Daily Grid Ops Report -- In process
• Review of internal discussions at ERCOT

Jamie Lavas

9.

Reports to be Automated

• Update on CEE funding and next steps

10.

Open Items

• Load Forecast Distribution Factor -- Cost-Benefit Analysis, NPRR
• Zero/Null Data in SCED GRD report -- Moved to R2

11.

Disclosure Data User Guides

• Review of comments
• Final version?

12.

EWS Modification

• ERCOT to provide update.
• Business case discussion

13.

Upcoming Changes by ERCOT

• R1 -- February 9, 2016

Adjourn

12:00 PM