1.

Antitrust Admonition                              

H. Basaran

9:30 a.m.

2.

Agenda Review and Roll Call

3.

Second Workshop Objectives   

• Eliminate options that don’t have any support
• Draft NPRR language with place holders for parameters if no agreement 

4.

Option 1: Add a secondary  Initial Settlement Statement

ERCOT Staff

• OD + X, OD + Y
• What are the best values for X and Y?
• What is the best value for the # of days between X and Y?
• What are the best values for Final and True up settlement statements?
• Pros & Cons

5.

Option 2: Settle DAM & RTM at the same time with partial Initial RTM, then add a complete Initial RTM

ERCOT Staff

• OD + X DAM and partial RTM, OD + Y complete RTM Initial
• What are the best values for X and Y?
• What is the best value for the # of days between X and Y?
• What are the best values for Final and True up settlement statements
• Pros & Cons

6. 

Option 3: Phased in transition parallel with  the increases in offer caps

• OD + 5 by 6/1/2014, OD + 3 by 6/1/2015
• What is the earliest day we can go to OD + 6?
• What are the best values for Final and True up settlement statements?
• What is the earliest day to settle the Final Statement with complete TDSP data?
• Pros & Cons

7.

Next Steps

• Action Items (Update to TAC and Board about this workshop and the progress)
• Do we need another workshop or file NPRR and let the stakeholder process begin?

8.

Other Business

• Weekly Monday Webex Calls to monitor reduction to OD + 7
• Do we need to cancel them or change the frequency or use CSWG meetings instead? 

Adjourn

H. Basaran

3:30 p.m.