1.

Antitrust Guidelines

T. Weathersbee

9:00 a.m.

2.

Agenda Review and Discussion

T. Weathersbee

9:05 a.m.

3.

RMS Chair and Vice Chair Election (Vote)*

A. Boren

9:10 a.m.

4. 

Approval of the Draft December 7, 2005  Meeting Minutes (Vote)*

2006 RMS Chair

9:30 a.m.

5.

RMS Voting Items

1. RMGRR031 -- IDR Installation Process (Vote)*
2. DRAFT PRR - Prevent IDR Removal from Customers Served at Transmission Voltage (Vote)*
3. DRAFT PRR - Historical Usage Requirement for Opt-In Entities (Vote)*
4. Change of Profile ID Assignment Responsibility (Vote)*

K. Scott

E. Podraza

9:35 a.m.

6.  

ERCOT Updates

1. Retail System Outage Update
2. FasTrak Enhancement Update*

ERCOT Panel 
S. Egger

10:15 a.m.

7.

Market Maintenance Activity

1. Flight Testing Update*
2. IDR Requirement/Installation Transition Update*
3. 2005 Annual Validation Update/2006 Annual Validation PWG Plan Changes Update
4. DEWG 867 RCSO Update
5. Mass Transition Task Force Update -- PRR 645 Discussion
6. Recent Mass Transition Activity

E. Podraza

Z. Collard
C. Reed/C. Bratton

M. Davis

11:30 a.m.

Lunch

12:00 p.m.

Market Maintenance Activity (continued…)

1:00 p.m.

8.

Working Group Reports -- 2005 Accomplishments and 2006 Goals

1. Competitive Metering Working Group
2. Market Metrics Working Group
3. Profiling Working Group
4. Texas Data Transport Working Group
5. Texas SET
6. Texas Test Plan Team
7. Working Group Leadership Elections for 2006

 
T. Bates
P. Wheat
E. Podraza
D. McKeever
K. Patrick
J. Teel
2006 RMS Chair

1:45 p.m.

9.

Emerging Issues/Critical Upcoming Events

1. Pro-Forma Delivery Service Tariff Update
2. Implementation Plan for Terms and Conditions

S. Claiborn-Pinto

T. Weathersbee

2:45 p.m.

10.

Schedule Future RMS Meetings an Discussion of Future Topics

• Future Agenda Planning Dates
• Future Meeting Dates

2006 RMS Chair

3:00 p.m.

11.

Adjourn

2006 RMS Chair

3:15 p.m.