1.

Antitrust Admonition 

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion 

K. Patrick

3.

Consider Approval of Meeting Minutes:

K. Patrick

• November 10, 2010 RMS meeting (Vote)

4.

Technical Advisory Committee (TAC) Update

K. Patrick

9:45 a.m.

• Nodal

5.

Commercial Operations Subcommittee (COPS) Update

D. McKeever

6.

RMS Voting Items (Possible Vote):

10:00 a.m.

• RMS Market Reports
  • Discontinue Certain Low Use Reports

K. Farley

• NPRR294, Texas SET 4.0 Including: Acquisition and Transfer of Customers From One REP to Another; Meter Tampering Transactional Solution

S. Tindall

• Texas SET 4.0 Change Controls

J. Frederick

• Service Level Agreement (SLA)

T. Felton

7.

Working Group and Task Force Reports

10:30 a.m.

• Texas Standard Electronic Transaction WG

J. Frederick

• MarkeTrak Task Force (TF)

M. Jones

• Market Advanced Readings and Settlements TF
  • Advance Metering Implementation Team (AMIT) Update

K. Scott

• Meter Tampering Task Force

M. Matlock

• Texas Data Transport WG
  • IT Incident Report

J. Robertson

T. Felton

• Market Coordination Team (MCT)

G. Cervenka

8.

ERCOT Updates

11:15 a.m.

• Flight 1010

G. Cervenka

• Retail Operations (RO) Financial Update

H. Day

• Parking Deck Prioritization

T. Anderson

• 2010 3^rd Quarter Performance Metrics

M. McCarty

9.

Public Utility Commission of Texas (PUCT) Update 

PUCT Staff

11:30 p.m.

10.

Emerging Issues/Critical Upcoming Events/ Other Business 

K. Patrick

11:45 p.m.

Adjourn 

12:00

Future Meetings

• January 19, 2010