1.

Antitrust Admonition

K. Patrick

9:30 a.m.

2.

2009 RMS Introductions

K. Patrick

9:35 a.m.

3.

Agenda Review and Discussion

K. Patrick

9:45 a.m.

4.

Approval of December 10, 2008 Draft RMS Meeting Minutes (Vote)

K. Patrick

9:50 a.m.

5.

Approval of Election Process (Vote)

Election of RMS Leadership (Vote)

B. Albracht

9:55 a.m.

6.

TAC and Subcommittee Updates

• RMS
• COPS

RMS Chair

COPS Chair

10:15 a.m.

7.

RMS Voting Items

• RMGRR070, Ad Hoc Retail Market Conference Calls (Vote)
• RMGRR071, Process Change for Review of Impact Analysis on Point to Point Transactions or Processes Between CRs and TDSPs That Have No Impact to ERCOT (Vote)
• SCR750, Upgrade ERCOT’s Systems so Users Can Upgrade to Internet Explorer 7.0 and Beyond (Vote)

S. Tindall

S. Tindall

K. Miller

10:30 a.m.

8.

Working Group and Task Force Updates

• WG/TF Leadership

• Texas Data Transport Working Group
  • 2009 TDTWG Leadership Endorsement (Vote)
  • Scope of TDTWG
  • SLA Update
  • Verbal update on 10-30 Transaction Incident
• Texas SET Accomplishments
• TTPT Accomplishments 
• MarkeTrak
  • Accomplishments
  • Update on Implementation
• Market Metrics Working Group Accomplishments

B. Albracht

J. Robertson

T. Felton

K. Farley

R. Bevill

K. Miller

K. Malkey

B. Reily

10:45 a.m.

9.

ERCOT Updates

• Projects Update
  • Financials
  • 2009 PPL including Unfunded Projects
• Performance Measures Third Quarter 2008

H. Parrish

 M. McCarty

11:30 a.m.

10.

PUCT Update

C. Wright

12:00 p.m.

11.

Emerging Issues/Critical Upcoming Events

RMS Chair

12.

Other Business

• CNP’s RMS Update on Backlogged Usage and Invoices

K. Scott

Adjourn

12:15 p.m.