1. 1 Update to RMS January 6, 2015

2. 2 December Meeting Update NPRR668, Updates to TX SET Implementation Guide Process—TX SET Comments (Vote) RMGRR128, Reinstate Critical Care Status After Resolution of an Inadvertent Gain (Vote) ERCOT Market Testing—Update Scripts Revised and Ready for 2015 Test Flights TDSPs Agreed to January 12 th Day 1 SIM Date

3. 3 December Meeting Update Tariff Project 41121--RMG Section 7 Market Processes updates related to TDSP tariff changes effective Jan 2015 Timeline Matrix Finalized Safety Net Timeline Changes Delayed RMS Direction Requested Review Continues

4. 4 December Meeting Update Next Meetings January 21st 2015 ERCOT MET Center RM 168 January 22 nd 2015 ERCOT MET Center RM 168