1.

Antitrust Admonition

9:30 am

2.

ERCOT Market Testing Update

3.

ERCOT Market Testing Process review

• Testing Sign Up
• Testing Setup TDSP ESIID Test Beds
• Training Using flight to train new people is not good for the market
• Daily Weekly Call
• Usage of SIM Date
• Deadline Enforcement
• Script Redundancies
• Revisit need for all scripts/steps in scripts
• Enforcement of testing before making changes in production
• Ways to shorten overall length of test flights
• Website enhancements

4.

Issues

134: Non-CSA CR sends a MVO with the indicator for bypass CSA at ERCOT. Non CSA CR is not always the owner of the CSA, causing the ESI ID to become de-energized without CSA CRs knowledge. Issue closed NPRR update

138 RMG Sections:  7.16.4.3.2, 7.16.4.5, 7.17.3.3.2, and 7.17.3.5.  The required use of Appendix J4 (Continuous Service Agreement Statement) and the required signature of the CSA customer.  The CSA customers frequently ask why the form is required given that the CSA REP knows that an active CSA is in place.

5.

Other Business

• TX SET ProceduresOn Hold
• Next Meeting Dates - December 4 & 5, ERCOT Met Center Room 168
• 2014 Tentative Meeting Schedule