1.

Antitrust Admonition
ERCOT strictly prohibits market participants and their employees who are participating in ERCOT activities from using their participation in ERCOT activities as a forum for engaging in practices or communications that violate the antitrust laws.  The ERCOT Board has approved guidelines for members of ERCOT Committees, subcommittees and working Groups to be reviewed and followed by each market participant attending ERCOT meetings.  If you have not received a copy of these Guidelines, please see the Client Relations desk to receive a copy. 

 10:00 AM

2.

Disclaimer
All presentations and materials submitted by Market Participants or any other Entity to ERCOT staff for this meeting are received and posted with the acknowledgement that the information will be considered public in accordance with the ERCOT Websites Content Management Operating Procedure.  

3.

Introductions

4.

Documentation for SET 4.0:

·         Review outline for SET 4.0 to determine what documentation is needed to provide enough information to ERCOT for development of cost estimation

o   What RMGRRs/PRRs are already prepared?

o   What RMGRRs/PRRs are still needed?

o   Review existing change controls for 4.0

5.

 Other Business

•      I104:  Add additional SAC04 Codes for Transition Charges, Transition Charge Off Allowance, Credits and Weather Events
  •  Review drafted change control

6.

Adjourn