1.

Antitrust Admonition

Leadership

9:30 a.m.

2.

Introductions & Agenda Overview

Leadership

3.

Review May 12th Meeting Notes

Leadership

4.

2023 Annual Validation Update

ERCOT

5.

Annual Validation Purpose and Needs

Leadership

6.

IDR/AMS BUSLRG Updates from TDSPs

Leadership

7.

Status Update:

• LPGRR 070, Discontinuation of Interval Data Recorder (IDR) Meter Weather Sensitivity Process
• NPRR1163, Related to LPGRR070, Discontinuation of Interval Data Recorder (IDR) Meter Weather Sensitivity Process

Leadership

8.

Parking Lot Item:

• Conversion of the Profile Decision Tree from Excel to Word format (LPGRR)

ERCOT

9.

Other Business

Leadership

10.

Adjourn

Leadership

11:00 a.m.