Call meeting to order

• Antitrust Admonition          

ERCOT strictly prohibits market participants and their employees who are participating in ERCOT activities from using their participation in ERCOT activities as a forum for engaging in practices or communications that violate the antitrust laws.  The ERCOT Board has approved guidelines for members of ERCOT Committees, subcommittees and working Groups to be reviewed and followed by each market participant attending ERCOT meetings.  If you have not received a copy of these Guidelines, they are available in person at the ERCOT Client Relations desk or you may request an electronic version by emailing Susan Clifton at Susan.Clifton@ercot.com.

• Disclaimer

All presentations and materials submitted by Market Participants or any other Entity to ERCOT staff for this meeting are received and posted with the acknowledgement that the information will be considered public in accordance with the ERCOT Websites Content Management Operating Procedure.

Introductions

Project update from ERCOT

• Updated project timeline
• Project number and begin date
• Planning stage
• CBA and Impact Analysis update

 Discuss MarkeTrak Upgrade and Enhancement Project submitted to ERCOT

 Review  comments if any and finalize Use Cases:

• Use Case MP5- Missing Transaction- Change the name on the Submit Tree for subtype Missing TRXN to Enrollment Transactions.                            
• Use Case MP7- GUI- Review the field types and usability associated with heavily utilized information such as ESI ID and BGN

Discuss and review status of MP32 and MP43

MTTF flight testing and scripts

                                                            LUNCH

Finalize Retail Market Guide revision document

MarkeTrak Survey update - Craig Dillon

Other Business

• ERCOT email batch file

 Gather Action Items

Adjourn