1

• Introductions
• Review of Agenda
• Antitrust Statement

M Jones

9:30 AM

2

Review/Approve April/June Meeting Notes

M Jones

3

ERCOT System Instances (Outages and Failures)

D Pagliai

4

MarkeTrak Monthly Performance Review

D Pagliai

5

MarkeTrak Upgrade Update

ERCOT

6

MarkeTrak Subtype Analysis

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

All

Lunch

7

Discussion of Potential Inadvertent Gain Reporting Refinements

All

8

Next Meeting

9

Adjourn

2:30 PM