1. TAC proposal Voting Structure Issues n Rules for Consumer segment -- No apparent disagreement, just need the right words n Requirement of ‘one person present casting only one vote’ is a disadvantage to smaller entities -- major issue for REP segment n Concern that voting rules are not strict enough to keep entities from flooding a a segment

2. Principal Differences n Who manages the process? –Stakeholders through outside facilitator / ERCOT staff

3. Voting Structure Differences n Only ERCOT Corporate members n Votes at sub-group level n Quorum: 4 of 7 n Any party with a business interest n Votes at centralized ‘RUG-type’ group n 5 of 7 segments ERCOT Staff Stakeholder /TAC