1.

Antitrust Admonition

H. Boisseau

9:30 a.m.

2.

Agenda Review and Roll Call

H. Boisseau

9:35 a.m.

3.

ERCOT Updates

·         IT Service Availability Metric

D. Pagliai

9:40 a.m.

4.

Settlements Update

B. Holt

9:50 a.m.

5.

Continue DG discussion

CSWG/ERCOT

10:15

6.

Nodal Settlement Handbook (Overview)

·         ERS for Handbook

·         ERO for Handbook

CSWG

11:00

7.

Extraneous data in CARD/BA Extracts

H. Boisseau

11:30

8.

Extract Retention Policies

M. Bauld/CSWG

11:35

9.

Adjourn