1.

Antitrust Admonition

K. Scott

1:30 p.m.

2.

Introductions

All

3.

TDSP’s Action  Items from Workshop IV -- Develop Matrix to Memorialize Responses concerning:

• What is company position on increasing IDR Required Threshold to 1.0 MW or 1.5 MW?
• How new threshold would be applied to qualifying ESI IDs?
• Will ESI IDs currently BUSIDRRQ profiles be grandfathered in?
• How would Customer(s) requesting IDR removal that no longer qualify under new threshold limits processed by each TDSP?
• At what point would or does 4CP apply?

TDSPs  

1:45 p.m.

4.

Should TDSPs responses to today and prior Workshop questions be posted for future references, if yes, where?

All

2:15 p.m.

5.

****** Break******

All

2:45 p.m.

6.

Review Draft "Retail Market Guide Revision for Section 7" and "Nodal Protocol Revisions Request for Section 18". 

• Is there consensus concerning these redlined changes reviewed today in Draft RMG Section 7 and Draft NPRR Section 18?  
  • If no, what are our Next Steps to gain consensus?
  • If yes, do the Workshop attendees agree that we should recommend these revision requests to RMS requesting Submittal to the RevisionRequest@ercot.com  listserv?
    • If no, what are our Next Steps?
    • If yes, Workshop attendees develop Reason for Change Request and Overall Market Benefits to complete Revision Request form. 

All

3:00 p.m.

7.

Action Items/Next Steps

K. Scott

3:30 p.m.

8.

Next Meeting

• Date/Time?
• Face to Face or WebEx Only?

K. Scott

3:45 p.m.

9.

Adjourn

K. Scott

4:00 p.m.