1.

Antitrust Admonition

Julie Thomas

9:30 AM

2.

Introductions

3.

Previous Meeting Minutes

4.

NOGRR084

Update from ERCOT and possible escalation path

A. Hale

5.

Reports to be Automated

CEERs 2 & 3

6.

Load Forecast Distribution Factors Report Frequency

Update – Board Approval?

7.

Open Items

Zero/Null Data in SCED GRD report – Moved to R4

8.

CRR Balancing Account Extract User Guide – Posted!

9.

Market Data Transparency Update

Going to COPS in July

10.

Windows 10 and ERCOT DC downloading

Scope review for development effort

11.

SSL Certificate Upgrade

12.

Missed Posting

Review list

13.

MIS Changes Visibility

Review/Discussion of posted Problem Statement

14.

EWS Modification

Review of plan to take EWS Modification roadshow to other stakeholder groups

15.

Upcoming Changes by ERCOT

Status on R3

What’s in R4 – August

What’s in R5 – October

What’s in R6 – December

16.

Future Meeting Schedule

17.

Adjourn

12:00 PM