1.

Antitrust Admonition

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion

K. Patrick

9:35 a.m.

3.

Approval of Draft December 8, 2009 RMS Meeting Minutes

K. Patrick

9:40 a.m.

4.

TAC Update

• Nodal
• COPS Update

K. Patrick

COPS Chair

9:45 a.m.

5.

RMS Voting Items

• 2010 RMS Leadership
• Chair (Vote)
• Vice Chair (Vote)

ERCOT Staff

10:15 a.m.

6.

Working Group and Task Force Updates

• MarkeTrak
• Market Advanced Readings and Settlements
• Market Improvement and Transformation
• Retail Metering
• Texas Data Transport
• SLA
• Texas SET

M. Jones

K. Scott

R. Bevill

T. Bates

J. Robertson

T. Felton

S. Bordelon

10:30 a.m.

7.

ERCOT Updates

·         Flight 1009

·         2009 Retail Operations (RO) Financial Update

G. Cervenka

H. Day

11:30 a.m.

8.

PUCT Update

PUCT Staff

11:50 a.m.

9.

Emerging Issues/Critical Upcoming Events

• Possible Combination of Texas SET and TTPT

RMS Chair

12:00 p.m.

10.

Other Business

·         2010 Goals

RMS Chair

11.

Adjourn

RMS Chair

12:15 p.m.