1. Antitrust Guidelines

1. Minutes (vote)

1. Congestion Revenue Rights (vote)
   Issue -- There are 2 alternatives to the language currently in Section 4.4.8.5.1: (1) the changes in the language proposed below and (2) derate with refund for over-sold CRRs. (vote)

1. Base Point Deviation (Updated Desired Generation) (vote)
   Sections 6.5.7.6.2.1(f) and 6.6.5

1. Controlled Capacity definition (vote)

1. Protocols Review -- Section 6

1. Other Business

*This meeting is open to the public.  In order to ensure adequate accommodations, we request that those who are planning to attend please RSVP to Isabel Flores at iflores@ercot.com at least two business days in advance (although an RSVP is not required to attend).  Please note that for security purposes, a valid ID such as a driver’s license will be required to enter the ERCOT facilities.