1.

Antitrust Admonition

Leadership

10:00 AM

2.

Introductions

Leadership

3.

Last Month Meeting Notes-updates if any

Leadership

4.

RMS Updates

·  668NPRR-01 Updates to Texas SET Implementation Guide Process

Remains tabled at TAC to allow voting alignment with the changes made to the Texas SET Procedures and the Texas SET Implementation Guides Change Control Process documents.

RMS approved both.

·  RMGRR130, Alignment of Section 7, Market Processes, with TDSP Terms and Conditions Tariff Effective 01/15/2015

Tabled at RMS

Review RMS corrections and other comments

Leadership

5.

Flight 0215 Update

·  Adhoc Testing and Penny Test Experiences Incurred During Flight 0215 Discussion

Leadership

6.

Texas Market Test Plan Review

·  Review ERCOT updates

·  Review prior, during and after responsibility Sections

·  General Document Review

Leadership