1.

Antitrust Admonition

9:30

2.

Elections

3.

Introductions & Agenda Review

4.

Minutes: December Meeting

5.

ERCOT Update:

• Flight

9:40

6.

Change Control Call

• TXSETCC840: Update the 814_18 and 814_19 Guides to be in line with Texas SET 5.0 Changes.
• TXSETCC841: Update the Implementation Guides to support options available to MOU/EC for retail transactions.

In Review Texas SET Change Control to be discussed:

• TXSETCC838: Update the 814_19 to add the ASI02 of (001) Change and additional reject codes.

10:00

7.

MCT

• Flight/Go Live Date Discussion
• Review Requirements Document
• RMGRR
• NPRR
• Open Discussion

10:20

8.

Goals and Accomplishments

11:00

9.

Wrap Up Items

11:50

10.

Adjourn

12:00