Agenda

Call meeting to order

• Antitrust Admonition          

ERCOT strictly prohibits market participants and their employees who are participating in ERCOT activities from using their participation in ERCOT activities as a forum for engaging in practices or communications that violate the antitrust laws.  The ERCOT Board has approved guidelines for members of ERCOT Committees, subcommittees and working Groups to be reviewed and followed by each market participant attending ERCOT meetings.  If you have not received a copy of these Guidelines, please send an email to Sheila Letkeman at sletkeman@ercot.com to receive a copy.

• Disclaimer

All presentations and materials submitted by Market Participants or any other Entity to ERCOT staff for this meeting are received and posted with the acknowledgement that the information will be considered public in accordance with the ERCOT Websites Content Management Operating Procedure.

Introductions

Testing update from ERCOT- Dave/Tammy

• Update on ESIDS to market for testing
• Verify stabilization period dates
• Update on ITEST results and options for additional market testing
• Testing of bulk insert and how will work 

Review Flight 0312 MarkeTrak Testing Documents        

Discuss draft for Switch Hold workaround notice to market

Lunch

Discuss four-hour switch hold process: business days vs. AMS operational days

 Cancel With Approval evaluation period (post-Texas SET 4.0)

Discuss contacts for MT testing /4.0 testing

Other Business

Gather Action Items

Adjourn