1.

Antitrust Guidelines

T. Weathersbee

9:00 a.m.

2.

Agenda Review and Discussion

T. Weathersbee

9:05 a.m.

3.

Approval of the December 16, 2004  Meeting Minutes - (Vote)*

T. Weathersbee

9:10 a.m.

4.

January TAC Meeting Update

T. Weathersbee

9:15 a.m.

5.

Election of 2005 RMS Chair and Vice Chair (Vote)*

A. Boren

9:30 a.m.

6.

2005 Goals/Objectives

1. Refining RMS Meeting Structure
2. 2005 Working Group Activities Discussion
3. Subcommittee Interaction Improvements

R. Gruber
T. Weathersbee
T. Weathersbee

9:45 a.m.

7.

ERCOT Updates

1. PMO Monthly Update*
2. RMGRR 018 - RMG Revision Process (Vote)*
3. PRR 479 Update*
4. NAESB Outage Update

T. Anderson
D. Zake
B. Day
D. Goodman

10:30 a.m.

8.

Current Market Release (Texas SET Version 2.1/MCT)*

J. Kassel

11:30 a.m.

9.

Settlement Variance Management

1. COPS Variance Process Update
2. DEWG Update

BJ Flowers

11:45 a.m.

Lunch

10.

Antitrust Training (Extended Version)

ERCOT Legal

1:00 p.m.

11.

Market Maintenance Activity

1. Flight 0105 Update*

G. Wingerd

1:30 p.m.

12.

Other Voting Items/Questions Related to Working Group/Task Force Advance Reports

1. Changes to RMS Voting Procedures (Vote)*
2. Updated Flight Schedules -- Flight 0405, 0605, 1005 (Vote)*
3. TMTP Updates (Vote)*

S. Bowling
G. Wingerd

G. Wingerd

1:45 p.m.

13.

Emerging Issues/Critical Upcoming Events

1. PUC Rules Update
   1. POLR/AREP
   2. Terms and Conditions

L. Damen/S. Claiborne-Pinto

2:45 p.m.

14.

Schedule Future RMS Meetings and Discussion of Future Topics

• February 8, 2005
• March 8, 2005

T. Weathersbee

3:30 p.m.

15.

Adjourn

T. Weathersbee

4:00 p.m.