1

Antitrust Admonition

10:00 AM

  2

Introductions

  3

Last Month Meeting Notes-updates if any

  4

Flight 1015 Update

  5

RMS Updates

·         Texas Market Test Plan -- Approved

·         FYI -- SCR786 Retail Market Testing Environment (MTFF / TDTMS) approved at November 12^th meeting.

  6

RMG Safety Net timelines -- Review and continue discussions

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

  7

Texas SET Swim Lane discussion

·         ERCOT Updated Swim Lanes Review

o    CSA Create and Retire

o    Move-Out Cancel and Date Change

o    Move-In Cancel

o    Reconnect for non-pay

o    Move the Disconnect for non-pay swim lane from the Drop Scenario link to the Switch hold link.

·         ERCOT update on how difficult it is to change the text on the website

  8

RMS Assignments

·         NPRR740 Retail Clarification and Cleanup -- Review Language for Completeness

  9

2016 Meeting Dates -- Waiting for Stakeholder Services confirmation of dates

10

Texas SET Accomplishments Year Ending 2015 Complete Review and Update if needed

11

Cancel / Rebills for closed CR DUNS discussion

12

Adjourn

 4:00 PM