1.

Antitrust Admonition

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion

K. Patrick

3.

Approval of January 14, 2009 Draft RMS Meeting Minutes (Vote)

K. Patrick

4.

TAC Update

K. Patrick

9:40 a.m.

5.

COPS Update

C. Moore

9:50 a.m.

6.

RMS Voting Items

·         SCR750, Upgrade ERCOT’s Systems so Users Can Upgrade to Internet Explorer 7.0 and Beyond (Possible Vote)

·         Endorsement of RMS WG/TF Leadership (Vote)

T. Felton

K. Patrick

10:00 a.m.

7.

Working Group and Task Force Updates

• Texas Data Transport Working Group
• SLA Update
• Texas SET
• TTPT
• MarkeTrak TF

J. Robertson

T. Felton

J. Frederick

K. Miller

K. Malkey

10:35 a.m.

8.

ERCOT Updates

·         Flight Update

G. Cervenka

11:05 a.m.

9.

PUCT Update

C. Wright

11:10 a.m.

10.

Emerging Issues/Critical Upcoming Events

K. Patrick

11:30 a.m.

11.

Other Business

K. Patrick

11:35 a.m.

12.

Adjourn