1.

Meeting call to order

•         Introductions
•         Review of Agenda
•         Antitrust Statement

Isabelle Durham

2:00 pm

2.

Chair and Vice Chair Nominations/Voting

ERCOT Vikram Gupta

2:05 pm

3.

ERCOT System Instances (Outages and Failure) review November and December

ERCOT- D. Pagliai

2:20 pm

4.

Review MarkeTrak performance Monthly November and December

ERCOT- D. Pagliai

2:30 pm

5.

Review 2015 SLA

ERCOT - D. Pagliai

2:40 pm

6.

4^th Quarter Performance Measures

ERCOT Catherine Meiners

3:00 pm

7.

TDTWG 2015 Goals

All

3:15 pm

8.

NAESB Upgrade updates

All

3:30 pm

8.

ERCOT Test Environment

All

3:40 pm

9.

Additional ad hoc items

Isabelle Durham

3:50 pm

10.

Update to RMS

Isabelle Durham

3:55 pm

11.

Adjourn

4:00 pm

Future Meeting Dates:

• February 11^th   Face-to-Face