1. Introductions, Agenda Review, Antitrust Statement

Jim Lee

9:30 a.m.

2. Review/Approve January Meeting Notes

Jim Lee

3. ERCOT System Instances (Outages and Failures)

ERCOT – Dave Pagliai

4. MarkeTrak Monthly Performance Review

ERCOT – Dave Pagliai

5. RMGRR126 Changes to TDTMS Data Transport Guide - new filename needed

ERCOT - V. Gupta

6. MT Subtype analysis

• Switch Hold Process (Review of the User’s Guide)

Jim Lee/C. Nuru

7. Separate CSA requirements from Landlord requirements within the Retail Market Guide

• Review CSA/Landlord language revisions
• Draft RMGRR to request CSA/Landlord changes, Switch Hold changes and associated documentation changes

8. Retail SCR786 Market Test Environment

• Business requirements review

ERCOT – Catherine Meiners

Adjourn

Next Meeting: June 8, 2016 9:30 a.m.

Future Meeting Dates: May 4, 2016 – meeting cancelled due to Retail 101/MTTF Training