1

Antitrust  Admonition

Leadership

10:00 a.m.

2

Introductions

Leadership

3

Last Month Meeting Notes updates if any

Leadership

4

NPRRXX Draft section 19 Sub-team Update:

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

ERCOT

5

Flight 1014 Update

Reliant

6

Issue: Would like to discuss how Critical Care (CC) status re-establishes itself for a customer after an IAG has occurred

Leadership

7

ERCOT Market Testing

Script Review IOU; MOU EC, New TDSPs

Continue TTPT Review

EFT Form Location TDSPs

8

Other Business

Texas SET Procedures Document Other changes on hold

REP Certification Matrix-Long-term solution- on hold

Next Meeting Dates

September 17th RM 211 & 18th Rm 168 ERCOT MET Center

Leadership