1.

Antitrust Admonition

Karen Farley

9:30 a.m.

2.

Session 1 (9:30am - 11:30am) will focus on data collection from the Retail Electric Providers in the competitive choice areas of ERCOT

K. Farley / P. Wattles

3.

a)      Background of why the effort is important

4.

b)      High level recap of what survey findings were

5.

c)       Discussion of data collection

6.

d)      Discussion of frequency / when to start

 e)      Discussion of next steps

6.

Antitrust Admonition

Karen Farley

7.

Session 2 (1:30pm - 3:30pm) will focus on data collection from the Municipally-Owned Utilities and Electric Cooperatives from the non-opt in areas of ERCOT.  

K. Farley / P. Wattles

1:30 p.m.

8.

f)       Background of why the effort is important

9.

g)      Discussion of data collection

10.

h)      Discussion of frequency / when to start

 i)        Discussion of next steps

Adjourn

3:30 p.m.