1.

Antitrust Admonition

Julie Thomas

9:30 AM

2.

Introductions

3.

Previous Meeting Minutes

4.

NOGRR084

Update from ERCOT and possible escalation path

A. Hale

5.

Reports to be Automated

CEERs 2 & 3

A. Hale

6.

Load Forecast Distribution Factors Report Frequency

Update

A. Hale

7.

Market Data Transparency Update

Missed Postings List – Scope and clarification

Late posting of Settlements Extracts

A. Hale

8.

Windows 10 and ERCOT DC downloading

Update on development effort

B. Brandaw

9.

MIS Changes Visibility

Update from ERCOT

A. Hale

10.

EWS Modification

Review of presentations to other groups

J. Thomas/B. Brandaw

11.

SSL Certificate Upgrade

Report on implementation

ERCOT

12.

Upcoming Changes by ERCOT

R4 – Review

What’s in R5 – October

What’s in R6 – December

What’s on the Project Priority List

ERCOT

13.

Next Meeting

September 19, 2016 – WebEx Only – 1:30 PM-4:00 PM

Move October (on-site) meeting to October 10, 13, 14?

12:00 PM

13.

Adjourn

12:00 PM