1.

Antitrust Admonition

B. Gross

9:30 a.m.

2.

Agenda Review and Discussion

B. Gross

3.

Approval of the Draft December 5, 2007 RMS Meeting Minutes (Vote)

B. Gross

4.

Market Committee and Subcommittee Updates

• TAC
• COPS

B. Gross
L. Starr

9:45 a.m.

5.

2008 Elections (Nominations will be taken from the floor)

• RMS Chair (Vote)
• RMS Vice Chair (Vote)

ERCOT Stakeholder Services

10:00 a.m.

6.

RMS Voting Items

• RMGRR059, Inadvertent Gain Task Force Revision - Impact Analysis (Vote)
• RMGRR060, Mandatory IDR Installation (Vote)

R. Rajagopal

K. Scott

10:20 a.m.

7.

Working Group and Task Force Updates

• Market Metrics
• Texas Data Transport Working Group
  • SLA Update
• Texas SET
• Texas Test Plan Team
• Demand Response
• Inadvertent Gain
• MarkeTrak

J. Garcia
J. Cline
A. Smallwood
K. Scott
K. Patrick
J. Garcia
J. Garcia
K. Malkey

10:45 a.m.

8.

ERCOT Updates

• RO Projects Financial Overview

H. Parrish

11:30 a.m.

9.

Emerging Issues/Critical Upcoming Events/PUC Update

L. Damen/S. Claiborn-Pinto

12:00 p.m.

10.

Other Business

• 2008 Proposed Goals
• Reminder to Schedule 2008 WG/TF Meetings

B. Gross

12:10 p.m.

Adjourn

12:30 p.m.