1.

Introductions

Chair

1:00 p.m.

2.

Antitrust Admonition

Chair

1:05 p.m.

3.

Flight 0214 Updates

ERCOT

1:10 p.m.

4.

SU Tariff / PUCT SU Updates

Sharyland

1:15 p.m.

5.

Workshop/Public Forum Updates

• February 18-19, 2014 Sharyland CR Workshop

1. Market Feedback Q&As

• Sharyland Public Forum / Town Hall  

1. Market Feedback Q&As

BJ Flowers

1:25 p.m.

6.

SU Transition Progress Report

• MVI’s Scheduled

1. Issues Identified

• ESI ID Creates/Maintenance Transactions Submitted -

1. Issues Identified

• Historical Usage/LOA Status Report
• Power to Choose Offers Update

Sharyland/ ERCOT

1:50 p.m.

7.

FAQ’s Revisions / Updates

Sharyland

2:30 p.m.

8.

Review Open Action Items

Sharyland

3:00 p.m.

9.

Other  Business

Sharyland/STTF

3:30 p.m.

10.

11.

Future Meetings

Adjourn

Chair

Chair

3:45 p.m.

4:00 p.m.