1

Introductions and Antitrust Statement

Leadership

2

Review meeting notes from past meeting

Leadership

3

Leadership nominations

Leadership

4

LMS stats

A. Deller

5

Status of modules needing updates to support TX SET 5.0

Leadership

6

Review 2024 Training schedule

All

7

Preparation TX SET 4.0a Instructor Led class Feb. 8 at Oncor

All

8

Confirm TX SET 4.0a training is current and posted

All

9

Training changes needed to support TX SET 5.0 and MarkeTrak, including checkpoint questions, screen shots from Tammy

All

10

Review action items

All

12

Other Business

Leadership

13

Adjourn

Leadership