1.

Antitrust Admonition and Disclaimer

Leadership

2.

Introductions

Leadership

3.

Overflow from Day 1

Leadership

4.

RMS assignments

·  New Entrant Documentation—Procedures and Documentation Location

·  Add Master Customer List (MCL) guide back to the Texas SET Guides

Leadership

5.

Discussion items on hold

·  Texas SET Release Discussion

·  REP Certification Matrix—Long-term solution

·  RMG Safety Net timing

6.

Next Meeting Dates

·  September 16^th RM 168 ERCOT MET Center

·  September 17^th RM 101 ERCOT MET Center