1.

Antitrust Admonition

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion

K. Patrick

9:35 a.m.

3.

Approval of Draft January 13, 2010 RMS Meeting Minutes

K. Patrick

9:40 a.m.

4.

TAC Update

• Nodal
• COPS Update

K. Patrick

D. McKeever

9:45 a.m.

5.

RMS Voting Items

• 2010 RMS Working Group/Task Force Leadership Endorsement (Vote)
• PRR845, Definition for IDR Meters and Optional Removal of IDR Meters (Vote)
• NPRR208, Registration and Settlement of Distributed Generation (DG) Less Than One MW (Possible Vote)

K. Patrick

T. Bates

D. Tucker

10:15 a.m.

6.

Working Group and Task Force Updates

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

M. Jones

K. Scott

R. Bevill

T. Bates

S. Bordelon

M. Matlock/

M. Martinez

J. Robertson

T. Felton

10:45 a.m.

7.

ERCOT Updates

·         ERCOT NAESB Issue of 01/24/10 Overview and Lessons Learned

·         Flight 0210

·         Retail Operations (RO) Financial Update

K. Farley/

T. Felton/

T. Ebbers

G. Cervenka

H. Day

11:45 a.m.

8.

PUCT Update

PUCT Staff

12:15 p.m.

9.

Emerging Issues/Critical Upcoming Events

K. Patrick

10.

Other Business

K. Patrick

11.

Adjourn

K. Patrick

12:30 p.m.