1

AntiTrust Admonition

Leadership

10:00 am

2

Introductions

Leadership

3

Last Month Meeting Notes-updates if any

Leadership

4

668NPRR-01 Updates to Texas SET Implementation Guide Process--ERCOT Comments and PRS Review

Leadership

5

Texas Standard Electronic Transaction Implementation Guides Change Control Process Review

Leadership

6

RMGRR126, Additional ERCOT Validations for Customer Billing Contact Information File—RMS update;  ERCOT IA to be revised and returned to RMS in March

Leadership

7

RMGRR128,Reinstate Critical Care Status After Resolution of an Inadvertent Gain (Issue 139)--RMS Update—RMS approved

Leadership

8

Flight 0215 Update

ERCOT

9

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

Action items

TDSPs to verify each TDSP specific information

DNP meter seal color

TNMP to verify the tariff language for Self-Selected Switch charges

Safety Net timelines—On Hold

Leadership

10

Texas Market Test Plan Review

Leadership

11

Texas Set Procedures Document Review

Leadership