1.

Antitrust Admonition

Leadership

10:00 AM

 2.

Introductions

Leadership

 3.

Last Month Meeting Notes -- Updates if any

Leadership

 4.

Flight 1015 Update

·         2016 Flight Schedure Review

·         Updated MSTK01-NEC

ERCOT

 5.

RMS Updates

·         TAC/TAC Subcommittee Structural and Procedural Review update

·         2016 Market Meeting Calendar

Leadership

 6.

Texas Market Test Plan Review

·         Review ERCOT updates

·         NRG Content Review

·         Other Changes Review

All

 7.

Texas SET Accomplishments Year ending 2015

·         Preliminary Discussion

All

 8.

Tampering Rebilling -- Process Questions to TDSPs

·         Tampering spans six months or more

·         Confirm Steps for tampering

NRG