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1. Antitrust Admonition - B. Jones

See item #2 below for Antitrust Admonition.

2. Waive Notice: Establishing an Emergency Condition Pursuant to TAC Procedures Section IV.D (Vote) - B. Jones

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3-1. Holistic Approach to Congestion Irresolvable by SCED -- ERCOT Business Practice: Setting the Shadow Price Caps and Power Balance Penalties in Security Constrained Economic Dispatch (Vote) - B. Jones

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3-2. Holistic Approach to Congestion Irresolvable by SCED (discussion continued).

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3-3. Holistic Approach to Congestion Irresolvable by SCED (discussion continued).

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3-4. Holistic Approach to Congestion Irresolvable by SCED (discussion continued).

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