1

Antitrust Admonition

Disclaimer

Leadership

10:00 a.m.

2

Introductions

Leadership

3

Last Month Meeting Notes - updates if any

Leadership

4

NPRRxx Draft section 19 - RMS Update: expressed concern that the current Nodal Protocol section 19  does not completely support the current Texas SET process for submitting emergency changes for the SAC04 codes. The way the Protocol is currently written creates questions about the proper use of the emergency designation from higher level ERCOT governing bodies

ERCOT/Leadership

5

CBCI File validations - RMGRR126 RMS Update

Leadership

6

Flight 1014 Update

ERCOT

7

ERCOT Market Testing - Update

• RMS update - RMS approved 2015 flight schedule and changes to Texas Market Test Plan (TMTP)

• Script Review - IOU; MOU EC, TDSPs with Non-standard meters, New TDSPs

• Continue TMTP Review

Leadership

8

Issue 2014-I139:  Would like to discuss how Critical Care (CC) status re-establishes itself for a customer after an IAG has occurred.   Review RMG changes.

Leadership

9

Tariff Project 41121 - RMS Section 7 Market Processes updates related to TDSP tariff changes effective Jan 2015

• Matrix of transaction timelines review

• Safety Net timelines - add to matrix

• Other items - TXU RMG Comments for potential discussion and changes review

Subteam