SHARYLAND TRANSITION TASKFORCE (STTF) AGENDA STTF MEETING AUGUST 21,

SHARYLAND TRANSITION TF MEETING AGENDA Meeting Date: Wednesday, August 21, 2013 Time: 1:00 PM – 4:00 PM Location: ERCOT Met Center Conference Room 206 STTF Website:  WebEx Conference WebEx Conference  Teleconference:  Meeting number:  Meeting password: STTF123 Introductions ERCOT Antitrust Admonition 2

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, copies are available at the Client Relations desk. Please remember your ongoing obligation to comply with all applicable laws, including the antitrust laws. 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

Market Flight (G. Cervenka) Flight 0613 Conclusion Report and next Flight 1013 Update  Questions and Answers What would a delay in the approval of Docket look like for SU’s Transition to Competition? (B. J. Flowers) Options Discussed last month: Sliding implementation to a Month by Month Transition Plan Transitioning ESI IDs on a Day to Day Transition Plan Are there other options STTF should consider? SU when should a decision be made and finalized? Mass Customer List (MCL) (B. J. Flowers)  How would CRs expect to receive MCL file information? Secure FTP Are there other options that should be considered? Updates to FAQs  Where and when can Market Participants (MPs) find Sharyland’s new Service Territory Zip Codes?  How will Sharyland handle Tampering Fees in May 2014?  Where and when can MPs find estimated demand and energy information?  Where and when can MPs find information about POLR Customer Class Assignments? 4

Power Cost Recovery Factor (PCRF) Rider Discussion (B J Flowers) Question and Answer “Power to Choose” Web Portal Concerns and Discussion Timing of Sharyland’s next update to the PUC (B J Flowers) Have there been any revisions to the filed timeline? Additional Topics for Discussion? Review Open Action Items from prior meetings to determine if complete or still open Schedule next STTF Meeting Dates, Time and Location Adjournment 5

QUESTIONS? 6