1.

Antitrust Admonition

 2.

Introductions

 3.

Last Month Meeting Notes—updates if any

 4.

RMS update

·         TMTP changes approved

 5.

Flight 0216 Update

 6.

IBANK03 or IBANK04 discussion

·         Review ERCOT updated Documents

·         TDSP feedback IBAN03/ IBANK04

 7.

Texas SET Swim Lane Discussion

·         ERCOT updated documents

 8.

RMG Safety Net timelines--Review and continue discussions.

Note: PUCT to review final draft prior to Texas SET submitting changes to RMS

 9.

Possible Modification to the Letter of Authorization—ONCOR

10.

Issues

·         2016-I141, Cancellation / Date Change Window

·         2016-I142, DEV Process being used to back-date an ESI creation date and MVI start date for service where ESI was not created until months later but service was worked on MVI safety-net (SN). 867_03s and 810_02s were sent for each billing period. Since ESI did not exist and each MVI was rejected TXUE does not show to be Rep of Record so customer is unable to be billed.