1.

Welcome

Antitrust Admonition

Introduction of 2009 RSC Slate

Election of Chair and Vice-Chair

Approval of  12/16/08 minutes ** Vote

J. James

9:30 a.m.

2.

Presentation of Texas RE Standards Development Process and 2008 Year in Review

Discussion

J. James

10:00 a.m.

3.

Presentation of revised LSE SARs 005, 006, and 007

Remove LSE Applicability from EOP-002 and MOD-017-021 to satisfy 125 FERC 61,057

Update on SDT Meetings To Date

Discussion

Action to Accept revised SARs ** Vote

M. Pawlowski

10:30 a.m.

4.

Update on SAR-001: Provision to Give ERCOT ¼ Vote

Status of the Ballot Pool and Upcoming Ballot

J. James

11:00 a.m.

5.

Presentation of 2009 RSC Scope and Suggested Plan for Regional Standards

Discussion

Adjourn

J. James

11:15 a.m.           

 12:00 p.m.

Next Meeting February 4, 2009