1.

Anti-Trust Admonition/

Group

9:30-9:35 am

2.

Current Issue Follow up

•  Review ERCOT CRR Auction Model Build Document 
  -- do we need a written description of how existing CRRs are accounted for in model transmission capability availabilty       
• PCRR Allocation - status of draft Other Binding Document
• Status of TSAT - update
• Report from the CRR Subgroup
• Sequencing Annual Auctions:  do we want the out year before or after prompt year auction, if the latter, do we want it in December or January of following year? 
  --CRR Credit Enhancement Issues--and rolling auction proposals 
  --Reduction of Round 1 Bid Limit
• Heuristic Table for Determining "inappropriate bus mappings"
• Possibly CCT Update - may roll to afternoon

ERCOT /

Group

9:35-11:45 am

3.

Lunch

11:45 am -12:45 pm

4.

• Continue CCT Example from ERCOT if started before lunch - or start this discussion
• Consistency between DA and RT - consistent approach to how constraints are activated between DA and RT - examples

K Dixit

12:45-2:30 pm

5.

Recap - Action Item list

M Wagner

2:30 pm