1.

Anti-Trust Admonition/ All attendees requested to announce themselves (and entities represented) during roll call and/or as you join call. Agenda review

9:30 a.m.

2.

Auction Update

M Mereness

9:40 a.m.

3.

Overmitigation

• Problem Statement
• List of Areas Impacted Paired with Solution Ideas from IMM & ERCOT
• Develop Recommendation if possible

ERCOT/IMM/Group

10:00 a.m.

4.

Lunch

12:00 p.m.

5.

CCT Workshop

If we Keep existing constructwhat needs to be fixed

• Should not be able to remove gen solutions and have line get competitive
• ECI threshold values
• Everything competitive and turn off daily/weekly
• Or limited set and add constraints throughout the year?
• If we Scrap existingwhat would we do instead?
• Could we use verifiable costs as part of prescreen similar to New England?
• If we do this and require marginal cost bidding, what does it do to scarcity pricing and Resource adequacy?

Develop Report to WMS

ERCOT/IMM/Group

1:00 p.m.