1.

Introductions

Review of Agenda

Antitrust Statement

M Jones

 9:30 AM

 2.

Review/Approve January Meeting Notes

M Jones

 3.

ERCOT System Instances

D Pagliai

 4.

MarkeTrak Monthly Performance Review

D Pagliai

 5.

MarkeTrak Subtype analysis

Cancel with Approval

Switch Hold Process (Review of the User Guide)

All

 9:45 AM

 6.

Separate CSA requirements from Landlord requirements within the Retail Market Guide

·  Create draft RMGRR to request CSA/Landlord changes

Lunch

12:00 PM

 7.

Retail Market Test Environment

·  Business requirements

·  Additional ERCOT questions

C Meiners

 1:00 PM

8.

Adjourn

 3:00 PM