1

AntiTrust: www.ercot.com/about/governance/index.html/Antitrust Admonition

Leadership

11:00 am

2

Introductions

Leadership 

3

Last Month Meeting Notes-updates if any

Leadership

4

668NPRR-01 Updates to Texas SET Implementation Guide Process—TAC Tabled this to line up with the changes made to the Texas SET Procedures document and the Change Control Process Guide

Leadership

5

Texas Standard Electronic Transaction Implementation Guides Change Control Process and Texas SET Working Group Procedures Review

Leadership

6

RMGRR126, Additional ERCOT Validations for Customer Billing Contact Information File—RMS update; RMS approved the IA with a priority of 2015 and rank of 1290.

Leadership

7

RMGRR128,Reinstate Critical Care Status After Resolution of an Inadvertent Gain (Issue 139)--RMS Update—RMS approved the no impact IA

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

o   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

10

Texas Market Test Plan Review

Leadership

11

Texas SET Procedures Document Review

Leadership