1.

Antitrust Admonition

Julie Thomas

9: 30 PM

2.

Previous Meeting Minutes

Julie Thomas

3.

Aging Projects

NOGRR084 -- Daily Grid Ops Report -- In process

·         Update from ERCOT

NPRR455 -- CRR Shift Factors

·         In CMWG’s court

Discussion

4.

SCR775 -- Final Status

Update from ERCOT

5.

EWS Modification Workshop

Status on survey

Update on proposed solutions

Update from ERCOT

6.

Load Forecast Distribution Factor Report

Discuss ERCOT questions on implementation

7.

Reports to be Automated

Update from ERCOT

SCRs, NPRRs, NOGRRs to be submitted

8.

Meter ID in Find ESIID function

This issue should be taken to TX Set.

9.

Review of last-known open items list

Items to be initiated from old list

Review new List of Open Items

10.

Review Red-lines of Disclosure Data User Guides

·         Move to August

11.

Report Corrections/Updates

·         60-Day Disclosure Data - Zero-Null data in 60-day SCED GRD report

·         48-Hour Disclosure Data - Supply curves -- accuracy and alignment with Protocols

12.

Upcoming Changes by ERCOT

13.

Adjourn

12:00 PM