1.

Antitrust Admonition

B. Gross

9:30 a.m.

2.

Agenda Review and Discussion

B. Gross

9:35 a.m.

3.

Approval of the Draft January 9, 2007 RMS Meeting Minutes (Vote)

B. Gross

9:40 a.m.

4.

TAC and Subcommittee Updates

• RMS
  • TAC Meeting of February 7, 2008
  • TAC Leadership Meeting of February 8, 2008
  • Withdrawn: PRR751, Clarification to Definition of DUNS Number; Section 2, Definitions and Acronyms
• COPS

B. Gross

L. Starr

9:45 a.m.

5.

RMS Voting Items

• Endorsement of WG/TF Leadership (Vote)
  • Market Metrics Working Group (MMWG)
    • Chair:
    • Vice Chair:
  • Retail Metering Working Group (RMWG)
    • Chair:
    • Vice Chair:
  • Texas Data Transport Working Group (TDTWG)
    • Chair: Jesse Cline
    • Vice Chair: Annette Morton
  • Texas SET
    • Chair: Rob Bevill
    • Vice Chair: Kathy Scott
  • Texas Test Plan Team (TTPT)
    • Chair: Kyle Patrick
    • Vice Chair: Kyle Miller
• RMGRR060, Mandatory IDR Installation IA  (Vote)
• RMGRR061,  POLR to POLR Transfer Process URGENT (Vote)
  • Impact Analysis
  • Cost Benefit Analysis
  • Rank and Priority
• SLA Exception for March from 8^th to 15^th (Vote)

B. Gross

R. Rajagopal

R. Bevill

A. Smallwood

10:15 a.m.

6.

2008 ERCOT Market Participant Survey

D. Goodman/ D. Taylor

11:00 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

R. Bevill

K. Patrick

J. Troutman

J. Troutman

K. Malkey

11:15 a.m.

Lunch

12:30 p.m.

8.

ERCOT Updates

• Flight Update
• RO Projects Financial Overview
• CART Released Funds Reconciliation Report
• Nodal Related Protocol Updates
• Substation ID Changes to Support Nodal
• Solar Profile Development

G. Cervenka

H. Parrish

T. Anderson

A. Boren

K. Farley

C. Opheim

1:00 p.m.

9.

PUCT Update

L. Damen/

S. Claiborn-Pinto

2:15 p.m.

10.

Emerging Issues/Critical Upcoming Events

B. Gross

2:20 p.m.

11.

Other Business

B. Gross

2:25 p.m.

Adjourn

2:30 p.m.