1.

Antitrust Admonition

S. Bowling

9:00 a.m.

2.

Approval of the Draft November 8, 2006 Meeting Minutes (Vote)*

S. Bowling

9:05 a.m.

3.

Market Committee and Subcommittee Updates

• TAC *

S. Bowling

9:10 a.m.

4.

RMS Voting Items

• PR60008 ? Updated Cost Benefit Analysis/Impact Analysis and Re-Prioritization/Ranking (Vote)
• RMGRR048,  Retail Market Guide Revision Process (Vote)*
• Sunset - Terms and Conditions Task Force & Mass Transition Task Force (Vote)*
• Texas Test Plan Team ? Testing Procedures (Vote)*

E. Mansour

 S. Bowling/B. Gross

 S. Bowling

 C. Moore

9:15 a.m.

5.

ERCOT Updates

• MarkeTrak *
• Retail Business Processes (RBP) *

K. Farley
A. Martinez

10:00 a.m.

6.

Emerging Issues/Critical Upcoming Events/PUC Update

L. Damen/
S. Claiborne-Pinto

10:25 a.m.

7.

Next RMS Meeting ? January 10, 2007

• 2007 Block Schedule

S. Bowling

10:30 a.m.

Adjourn RMS Meeting

10:35 a.m.

POLR Workshop

8.

Customer Transitions from Exiting POLRs to New Voluntary and Non-Voluntary POLRs

10:35 a.m.

9.

Current Customer Billing Information Process

11:05 a.m.

10.

Current Mass Transition Process

• Notification and Conference Calls
• Mass Transition Procedures

11:35 a.m.

Lunch

12:00 p.m.

Current Mass Transition Process (continued)

1:00 p.m.

11.

Post TX SET Customer Billing Information

K. Farley

1:15 p.m.

12.

Post TX SET 3.0 Mass Transition Process

2:00 p.m.

13.

Testing Requirements for Flight 0407

2:45 p.m.

14.

Q&A

3:00 p.m.

Adjourn POLR Workshop

3:30 p.m.

* Background material will be posted prior to meeting. ERCOT, Working Group, and Task Force Chairs may also distribute update reports via email.