1.

Antitrust Guidelines

T. Weathersbee

9:00 a.m.

2.

Agenda Review and Discussion

T. Weathersbee

9:05 a.m.

3.

Approval of the January 11, 2005  Meeting Minutes - (Vote)*

T. Weathersbee

9:10 a.m.

4.

February TAC Meeting and Leadership Retreat Update

T. Weathersbee/ L. Conn

9:15 a.m.

5.

2005 Working Group 1st Quarter Plans

1. PWG Report
2. TDTWG Report
3. Texas SET Report
4. TTPT Report
5. CMWG Report
6. MMWG Report
7. 2005 Working Group Chair and Vice Chair Approval (Vote)*

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

9:45 a.m.

6.

2005 Task Force 1st Quarter Plans

1. Inadvertent Gain Task Force Report
2. DNP/Reconnect Task Force Report
3. Mass Transition Task Force Report

R. Morales
B. Gross
C. Reed/C. Bratton

11:00 a.m.

7.

PRS/RMS Interaction Improvements

K. Gresham/T. Weathersbee

11:30 a.m.

Lunch

8.

ERCOT Updates

1. Meeting Management Update
2. PMO Monthly Update*
3. ERCOT Outage Update*
4. Status on Updated RMG*
5. Updated RMGRR Form/RMS Recommendation Report/TAC Recommendation Report

R. Gruber
T. Anderson
D. Johnson
D. Zake
D. Zake

1:00 p.m.

9.

Current Market Release (Texas SET Version 2.1)/ Market Coordination Team Update*

J. Kassel

2:00 p.m.

10.

Settlement Variance Management

1. COPS Update*
2. DEWG Update

BJ Flowers

2:15 p.m.

11.

Market Maintenance Activity

1. Flight 0105 Update*

G. Wingerd

2:30 p.m.

12.

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

1. Clarifications to RMS Voting Procedures (Vote)*
2. TMTP Updates (Vote)*
3. RMGRR 018 - RMG Revision Process (Vote)*
4. RMGRR 019 -- Estimated Meter Readings (Vote)*
5. RMGRR 020 -- Update to Transfer to POLR Process (Vote)*
6. DRAFT PRR - Weather Sensitivity Classification (Vote)*
7. Estimated Impact of 2005 Annual Validation Changes

S. Bowling

J. Teel
D. Zake
B. Reily

K. Hobbs



E. Podraza

2:45 p.m.

13.

Emerging Issues/Critical Upcoming Events

1. CenterPoint Market Process for Notification of Streetlight Outages and Repair

K. Scott

3:45 p.m.

14.

Schedule Future RMS Meetings and Discussion of Future Topics

• March 8, 2005
• April 12, 2005

T. Weathersbee

4:00 p.m.

15.

Adjourn

T. Weathersbee

4:00 p.m.