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—TAC Approved at the May 2015 meeting. The ERCOT Board will vote at their June 9, 2015 meeting.

  ·   RMGRR130, Alignment of Section 7, Market Processes, with TDSP Terms and Conditions Tariff Effective 01/15/2015—RMS approved. TAC will vote at their June 25, 2015 meeting.

  ·   Adhoc Testing and Penny Test Experiences Incurred During Flight 0215 Discussion--Changes made to the Adhoc testing signup deadline and other related changes were approved at RMS. Changes took affect in Flight 0615.

  ·   RMGRR132, NOIE Disconnect and Reconnect Process—RMS voted to table and refer to TX SET for discussion.

Leadership

5.

814_PC, Maintain Customer Information Request--Discussion

ERCOT

6.

Flight 0615 Update

ERCOT

7.

Texas Market Test Plan Review

  ·   Review ERCOT updates

  ·   Review prior, during and after responsibility Sections

  ·  General Document Review

Leadership