1.

Antitrust Admonition

Leadership

 10:00AM

2.

Introductions

Leadership

3.

Elections

ERCOT

4.

Last Month Meeting Notes-updates if any

Leadership

5.

TX Set and Demand Response

NRG / Bill Barnes

6.

ERCOT Market Testing—Update

• Monitor 2015 Flights
• TMTP Updates

Leadership

7.

668NPRR_01 Updates to Texas SET Implementation Guide Process--RMS update and TX SET Review

ERCOT/ Leadership

8.

CBCI File validations—RMGRR126 RMS Update—IA still in progress

Leadership

9.

Flight 0215 Update

ERCOT

10.

RMGRR128, Reinstate Critical Care Status After Resolution of an Inadvertent Gain—RMS update—

CRs Requesting TDSPs to Re-instate without CR request

Leadership

11.

Tariff Project 41121--RMG Section 7 Market Processes updates related to TDSP tariff changes effective Jan 2015

• Safety Net timelines—RMS Update
• Kathy Scott’s suggested changes to §25.487. Obligations Related to Move-In Transactions.
• Other items—TXU RMG Comments for potential discussion and changes review

Leadership