1. Introductions
2. Elections ERCOT
   • Chair
   • Vice Chair
3. November 2019 Meeting Notes—updates if any
4. Flight Update.
5. No Change Control Call for this month: 
   • Change Controls on the ERCOT Website. https://www.ercot.com/mktrules/issues/txsetcc
6. ERCOT Projects update for 2020:
   • EDI translator (PR288-01), Business drivers are reliability and supportability
     • Texas SET EDI Questions—Living Document Discussion
   • NAESB (project number: TBD); Business driver is security—Possible testing specs collaboration with TDTMS
7. Retail Market Subcommittee (RMS) Update
   • Elections
     • Chair – Eric Blakey, Just Energy
     • Vice Chair - Jim Lee, AEP
   • Both Change Controls (794 and 809) were approved.
   • Endorsed the Withdrawal of NPRR946
8. No New RMS Assignments
9. No New Issues—Issues on the ERCOT Website https://www.ercot.com/mktrules/issues/txset
10. Discussion Items
    • 2019 Accomplishments
    • 2020 Goals
    • Proposed Texas SET Release Changes—Matrix
    • NRG—Energized Premises from Switches that occur after a Disconnect of Non-pay (DNP)
11. Other Business
12. Parking Lot
    • MISP Workshop Action Items
      • Add a MISP definition in RMG (RMGRR)—On hold

Next Meeting ERCOT MET Center—February 19, 2020 RM 102