1.

Antitrust Admonition

J Thomas

09:30 a.m.

 2.

Introductions

 3.

Previous Meeting Minutes

 4.

NOGRR084

• Review of Internal discussions at ERCOT

A Hale

 5.

Reports to be Automated

• CEER 1 Update

 6.

Load Forecast Distribution Factors Report

• Update

 7.

CRR Balancing Account Extract User Guide

• Update

 8.

Market Data Transparency SLA Update

 9.

Windows 10 and ERCOT DC downloading

• Long term solution

10.

Missed Postings List Review

11.

EWS Modification

• Overview
• Incident Creation Discussion

B Brandaw

12.

Change Management and Communication

13.

Upcoming Changes by ERCOT

• What’s in R4 – August
  • Null vs. Zero
• What’s in R5 – October
• What’s in R6 – December

14.

Other Items

15.

Adjourn

12:00 p.m.