1.

Antitrust Guidelines

Chuck Moore

9:00 a.m.

2.

Agenda Review and Discussion

Chuck Moore

9:05 a.m.

3.

Review of Action Items from Previous Meeting

ERCOT Staff

9:15 a.m.

4.

AEP Boundary Metering Comparison

Kirk Schneider

9:30 a.m.

5.

AEP Distribution Loss Factor Calculation Proposal

Kirk Schneider

10:30 a.m.

.

6.

Lunch

11:30 a.m.

7.

TDSP Reports on Distribution Loss Factor Methodologies

TDSP Reps

12:30 p.m.

8.

ERCOT Report on Transmission Loss Factor Methodology

ERCOT Staff

2:00 p.m.

6.

Adjourn

Chuck Moore 

3:00 p.m.