1.

Introductions

Review of Agenda

Antitrust Statement

J Lee

9:30 a.m.

 2.

Review/Approve April Meeting Notes

J Lee

 3.

ERCOT System Instances (Outages and Failures)

ERCOT – D Pagliai

 4.

MarkeTrak Monthly Performance Review

ERCOT – D Pagliai

 5.

Review Q1 Performance Measures

ERCOT – C Meiners

 6.

ST Subtype Analysis

• Usage/Billing review of AMS LSE – Dispute MarkeTrak
• Review of all other MarkeTrak subtype volumes - ERCOT stats

All

Lunch

7.

Retail SCR786 Market Test Environment

• Business requirements review

ERCOT - C Meiners

8.

Discussion of Potential Inadvertent Gain Reporting Refinements

Adjourn