1.

Antitrust Admonition

J. Lavas

9:30 a.m.

2.

Introduction/Agenda Overview

J. Lavas

9:35 a.m.

3.

Social Media Update

J. Lavas

9:45 a.m.

4.

Updates on Open Revision Requests

• NPRR455 CRR Shift Factors
• NOGRR084 Grid Ops Summary
• NOGRR101 DC Tie Outages
• NPRR476 Market Submitted EOCs

J. Lavas

10:00 a.m.

5.

Updates on open Requests/Specifications

• System Wide RUC Charges (#60)
• Actual Load Report (#64)

J. Lavas

10:15 a.m.

6.

Review Initiating Project Efforts

• NPRR 422 DAM Shift Factors/SCED Shift Factor Changes
• NPRR 382 Verbal RUC Committed or Decommitted Resources Report
• NPRR 383 Unconfirmed Trades
• NPRR 260 Secure MIS Access for Registered Users

J. Lavas

10:45 a.m.

7.

Ancillary Service Capacity Monitor Dashboard

ERCOT

11:00 a.m.

8.

Energy Offer Curves -- Step II Mitigation

S. Looney

11:15 a.m.

Lunch

All

Noon

9.

Look Ahead SCED Public Pricing Display Enhancements

F. Trefny

1:15 p.m.

10.

Demand Side Working Group Report Requests

E. Rothschild

1:45 p.m.

11.

System Adequacy Reporting

F. Trefny

2:45 p.m.

12.

MISUG Task List Review - Additions

J. Lavas

3:30 p.m.

New Business/Future Meetings

All

3:45 p.m.