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Antitrust Admonition - ERCOT strictly prohibits market participants and their employees who are participating in ERCOT activities from using their participation in ERCOT activities as a forum for engaging in practices or communications that violate the antitrust laws.  The ERCOT Board has approved guidelines for members of ERCOT Committees, subcommittees and working Groups to be reviewed and followed by each market participant attending ERCOT meetings.  If you have not received a copy of these Guidelines, please send an email to Suzy Clifton at sclifton2@ercot.com to receive a copy.

10:00 am

Disclaimer - All presentations and materials submitted by Market Participants or any other Entity to ERCOT staff for this meeting are received and posted with the acknowledgement that the information will be considered public in accordance with the ERCOT Websites Content Management Operating Procedure.

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Introductions/Welcome

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Issues:

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CSA Move Outs:

•    RMS asked that TX SET take on the task of looking into the scenario where a customer (or a customer’s CR) initiates a MVO but they don’t actually move out of the premise thus making the landlord responsible for power the customer is using. 

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•       Sharyland Testing

  o   Discuss logistics regarding testing associated with the Sharyland expansion

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• Submit any additional items to jennifer.frederick@directenergy.com

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 Adjourn

  4:00 pm