1.

Antitrust Admonition

C. Tucker

9:30 am

2.

Review Agenda

C. Tucker

3.

Confirm Future Meetings

• Feb 20 at ERCOT MetCenter Room 168 (1 day) TENTATIVE
• Feb 22-23 at ERCOT MetCenter (2 days)
• Feb 28-Mar 1 at TBD (2 days)
• Mar 5-7 at ERCOT MetCenter (3 days)

C. Tucker

4.

MMS Requirements Discussion

Review Disposition of Comments and consider possible approval of:

• Outage Scheduler Requirements (Possible Vote*)

S. Moorty

5.

MMS Requirements Discussion

Review of draft NPRRs related to approved whitepapers and consider possible approval  (Possible Vote*):

• Confirmation of Trades
• Clarification on resubmittal of AS Offers for SASM

S. Moorty

6.

MMS Conceptual System Design Discussion

Review Disposition of Comments and consider possible approval of:

• MMS CSD (Possible Vote*)

S. Moorty

Adjourn 

End by 4 pm