1.       Antitrust Admonition

2.       Elections

3.       Introductions & Agenda Review

4.       Meeting Minutes 12/8/22

5.       ERCOT Update

a.       System Instances and MarkeTrak Monthly Performance Review

b.       Listserv Performance

c.       MarkeTrak Upgrade

6.       Follow up on status:

a.       SCR 817 MarkeTrak Validation Revisions Aligning w/ TX SET v5.0 – IA available

b.       RMGRR 166 Revising Timing for Switch Hold Extract Availability – IA endorsed at RMS – 3/1 effective date

7.       Biannual Review of MarkeTrak Subtype volumes – July 2021 thru December 2021

8.       MT Analysis – high level for 2022

9.       2022 TDTMS Goals/ 2021 TDTMS Accomplishments - finalize

10.   Discuss next meeting’s agenda

11.   Action Items

12.   Adjourn