1.

Antitrust Admonition 

K. Landry

9:30 a.m.

2.

Chair and Vice Chair Elections (Vote) 

K. Landry

3.

Agenda Review and Discussion 

RMS Chair

4.

Consider Approval of Meeting Minutes (Vote)

• December 14, 2011 

RMS Chair

9:45 a.m.

5.

Home Area Network (HAN) Development Oversight Coordinator (DOC) 

J. Foliano

9:50 a.m.

6.

ERCOT Board of Directors (ERCOT Board) and Technical Advisory Committee (TAC) Updates

• ERCOT HR & Governance Committee Discussion  

RMS Chair

10:00 a.m.

7.

Commercial Operations Subcommittee (COPS) Update 

COPS Chair

10:30 a.m.

8.

RMS Voting Items (Possible Vote):

• Texas SET v4.0 Production Implementation Plan

G. Cervenka

10:40 a.m.

Working Group (WG) and Task Force (TF) Reports

11:00 a.m.

• Texas Standard Electronic Transaction WG (Texas SET)

J. Frederick

• MarkeTrak (MTTF)

M. Jones

• Market Advanced Readings and Settlements (MARSTF)

K. Scott

• Metering Issues Task Force (MITF)

K. Scott

• Texas Data Transport (TDTWG)

I. Durham

• Market Coordination Team (MCT) 

G. Cervenka

10.

ERCOT Updates

11:30 p.m.

• Project Priority List (PPL) Revisions

T. Anderson

• Flight 0312

G. Cervenka

• IT Incident Report

T. Felton

• Retail SLA Update

T. Felton

11.

Emerging Issues/Critical Upcoming Events/ Other Business

• Security Constrained Economic Dispatch (SCED) Discussion  
• Inadvertent Gain Volumes

RMS Chair

12:15 p.m.

Adjourn 

12:45 p.m.