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RMS Meeting
February 14, 2007 09:30 AM - 04:00 PM	RSVP: Sheila Letkeman

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206	Dial-In: 512.225.7280 Dial-In Code: 6344

Agenda

1.	Antitrust Admonition	B. Gross	9:30 a.m.
2.	Agenda Review and Discussion	B. Gross
3.	Approval of the Draft January 10, 2007 RMS Meeting Minutes (Vote)*	B. Gross
4.	Market Committee and Subcommittee Updates		9:40 a.m.
	TAC*	B. Gross
	COPS*	L. Starr
5.	RMS Voting Items		9:50 a.m.
	Working Group Leadership (Vote)*	B. Gross
	RMGRR050, Mass Transition Process for Events Initiated Prior to a Weekend or ERCOT Holiday and Additional Clarifications (Vote)*	K. Scott
	PRR707, Prioritization and Timing of Transactions Based Upon PRR672 Collaborative Analysis and Retry Process for 814_20s / Impact Analysis and CBA (Vote)*	S. Munson E. Mansour
	RO Projects Financial Overview* 2007 Project Expenditures PPL Recommendations (Vote)*	A. Martinez
6.	Working Group and Task Force Updates		10:30 a.m.
	TX SET*	K. Scott
	Market Coordination Team for TX SET V3.0*	S. Munson
	Texas Test Plan Team*	K. Patrick
	Market Metrics*	J. Garcia
	Texas Data Transport Working Group*	D. McKeever A. Smallwood
7.	ERCOT Updates		11:15 p.m.
	Flight Testing 0107*	S. Chamblee
	February 10th Release* Retail Business Processes Project (RBP)* Production Metrics after Implementation SCR745 Project Update	A. Martinez
	FasTrak Close-out Activities* MarkeTrak Report Review*	D. Michelsen
	Lunch		12:00 p.m.
8.	MIS Update*	P. Harris	1:00 p.m.
9.	MarkeTrak Project Lessons Learned Session Report*	A. Martinez	1:30 p.m.
10.	Emerging Issues/Critical Upcoming Events/PUC Update	L. Damen S. Claiborn-Pinto	2:30 p.m.
	Adjournment		3:00 p.m.

* Meeting and Background Material will be posted prior to the meeting. ERCOT, Working Group and Task Force chairs may also distribute update reports via e-mail.