1.

Antitrust Admonition

Leadership

2.

Introductions

Leadership

3.

Last Month Meeting Notes -- updates if any

Leadership

4.

Flight 1015 Update

ERCOT

5.

RMS Updates

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

   ·  RMGRR132, NOIE Disconnect and Reconnect Process—RMS tabled and Golden Spread will continue to work with ERCOT and other parties to determine a solution. The issue is no longer assigned to Texas SET.

6.

Texas Market Test Plan Review

   ·   SIM date necessity discussion

   ·  Review ERCOT updates

       a.  Preflight Activities Content

       b.  Flight Responsibilities Content

       c.  Flight Requirements Content

           i.    CRs Adding a DUNS +4

           ii.    New TDSP

           iii.    Existing TDSP

           iv.    Flight Breakdown

   ·  NRG Content Review

      a.  Flight Requirements Content

      b.  New MP Section Content

   ·  Other Changes Review

All