1.

Antitrust Admonition

Leadership

11:00 AM

2.

Introductions

Leadership

3.

Last Month Meeting Notes-updates if any

Leadership

4.

Flight 1015 Update

ERCOT

5.

Texas Market Test Plan Review

·         Draft Review

·         Testing requirements for a Competitive Retailer (CR) that has successfully completed Flight Testing with some of the TDSPs and is requesting to add another TDSP’s service territory to that certification. TDSP Feedback update.

All

6.

RMS Updates

·         2016 Market Meeting Calendar--Approved

Leadership

7.

RMG Safety Net timelines—Review changes made in January 2015 and continue discussions

·         Note: PUCT to review final draft prior to Texas SET submitting changes to RMS.

All

8.

Adjourn

4:00 PM