1.

Call to Order

• Introductions
• Review of Agenda
• Antitrust Statement

I Durham

2:00 PM

2.

Chair and Vice Chair Nominations/Voting

ERCOT -- V Gupta

2:05 PM

3.

ERCOT System Instances (Outages and Failures) for December

ERCOT- D Pagliai

2:20 PM

4.

Review MarkeTrak performance Monthly -- November and December

ERCOT- D Pagliai

2:30 PM

5.

TDTMS 2015 Goals

All

3:15 PM

6.

ERCOT Test Environment

All

3:40 PM

7.

Additional ad hoc items

I Durham

3:50 PM

8.

Update to RMS

I Durham

3:55 PM

9.

Adjourn

4:00 PM