1.

·         Introductions

·         Review of Agenda

·         Antitrust Statement

Monica Jones

1:00 PM

2.

Review/Approve October Meeting Notes

Monica Jones

3.

ERCOT System Instances (Outages and Failures)

ERCOT -- Dave Pagliai

4.

MarkeTrak Monthly Performance Review

ERCOT -- Dave Pagliai

5.

Review Q3 Performance Measures

Catherine Meiners

6.

2016 Draft Retail SLA review

ERCOT

7.

TDTMS Procedures document- Review for comments

ALL

8.

SCR786- Updates

ERCOT

9.

Review TDTMS Implementation Guide

10.

Discuss 2016 meeting dates

ALL

11.

Update to RMS

Monica Jones

Adjourn

5:00 PM

Future Meeting Dates:  December meeting TBD