1.

Antitrust Admonition

Chair

9:00 a.m.

2.

Oil and Gas Recommendation

1. ERCOT Sponsored
2. Universal Applicability
3. Reimbursement
   1. Reimbursable expenses
   2. CR-to-CR payment flow
   3. Monitoring authorized use of the new profile
4. No TxSet changes needed
5. CR process to use
   1. Opt-in vs opt-out when reimbursement does not apply
   2. Can a CR which opts-out initiate/request a profile id change back to a standard profile?
6. ERCOT process to manage
   1. Notification to TDSPs regarding CRs authorized to use a  new profile
   2. ERCOT role in reimbursement process
7. TDSP process to manage
8. ERCOT and Market Participant System changes
9. Recommendation to COPS
10. Language Changes to Protocols, LPG or other guides
    1. Possible clarifications to ERCOT Sponsored and Universal Applicability
    2. Possible LPG / Decision Tree language to address what profile ID changes should be made when switches occur ? should address reimbursable and non-reimbursable profiles
    3. Possible addition to LPG to screen for unauthorized use of a reimbursable profile  in the Other Validations section
11. Stake holder approval process
12. 150 day notification

Chair

9:05

3.

Confirm next meetings on 7/24 and 8/30, adjourn.

Chair

12:00