1.

Antitrust Admonition

9:30

2.

Introductions & Agenda Review

3.

Minutes: January Meeting

4.

ERCOT Updates:

• Flight

9:35

5.

MCT Business Requirements Review – Mobile Generation

9:40

6.

Change Control Call

• TXSETCC847 - Update TXSETCC827 to require at least one form of communication (Telephone, Cellular, Email) when using the PER~PO (Power Outage Contact Information)
• TXSETCC848 - This change control provides clarification by adding gray box language that State or Province Code(s) will only contain uppercase letters (A to Z) and if applicable digits (0-9).
• TXSETCC849 - This change control provides clarification by adding gray box language that State or Province Code(s) will only contain uppercase letters (A to Z) and if applicable digits (0-9) to additional transactions not included in TXSETCC848.

10:00

7.

TEXAS SET 5.0 Market Notices Discussion

10:20

8.

RMS Request: Production Go Live Discussion

10:45

9.

Next Meeting

11:00

10.

Adjourn

11:15