1.

Antitrust Admonition

K. Scott

1:30 p.m.

2.

Introductions

All

3.

TDSP’s Action  Items from Workshop III

• Investigation: IF IDR Threshold is raised what are the impacts to TDSP’s current and future 4CP application, billing systems and/or rate structure.

TDSPs  

1:45 p.m.

4.

ERCOT Any Open Items (Discussion)?

D. Tucker

C. Opheim 

2:15 p.m.

5.

****** Break******

All

2:45 p.m.

6.

With the information discussed to date, do we have enough information for Market Participants and ERCOT to answer the following questions concerning IDR Meter Mandatory Install Threshold?

• IF Threshold is raised do Market Participants and ERCOT have a preferred threshold limit?
• IF Threshold is raised should the threshold change apply to IDR meters on a going forward basis following protocol(s)/guide(s) language approval? 

If there isn’t enough information to make a recommendation then what additional information may be needed?   

All

3:00 p.m.

7.

Action Items/Next Steps

K. Scott

3:30 pm

8.

Next Meeting

• Date/Time?
• Face to Face or WebEx Only?

K. Scott

3:45 pm

9.

Adjourn

K. Scott

4:00 p.m.