1.

Antitrust Admonition and Introductions

Leadership

10:00 am

2.

Last Month Meeting Notes - updates if any

Leadership

3.

NPRRxx Draft section 19Tentative Discussion:

ERCOT expressed concern that the current Nodal Protocol Section 19 does not completely support the current Texas SET process for submitting emergency changes for the SAC04 codes. The way the Protocol is currently written creates questions about the proper use of the emergency designation from higher level ERCOT governing bodies.

Leadership

4.

Tariff Project 41121 - RMG Section 7 Market Processes updates related to TDSP tariff changes effective Jan 2015

• DNP / RNP timelines
• Safety Net timelines
• Other items

Leadership

5.

Redlined 810_02 SAC04 Guide Review CC2014_803 - PUCT Docket 42359, Remand of Docket No. 36952, ET AL - (Application of  CenterPoint Houston Electric, LLC to Defer Energy Efficiency Cost Recovery and for Approval of an Energy Efficiency Cost Recovery Factor)

ERCOT

6.

Flight 0614 Update

ERCOT

7.

ERCOT Market Testing Process review 

Testing Schedule / Blackout Period discussion

Script Review

Continue TTPT Review

Leadership