1.

Antitrust Guidelines

S. Bowling

9:00 a.m.

2.

Agenda Review and Discussion

S. Bowling

9:05 a.m.

3. 

Approval of the Draft January 11, 2006  Meeting Minutes (Vote)*

S. Bowling

9:30 a.m.

4.

Market Committee and Subcommittee Updates

1. TAC Update
2. COPS Update

S. Bowling

BJ Flowers

9:35 a.m.

5.

RMS Voting Items

1. COPS Recommendation for PWG Reporting
   (Vote)*
2. PWG Update
3. RMGRR031 -- IDR Installation Process
   (Vote)*
4. Texas Market Test Plan Update Document
   (Vote)*
5. Working Group Leadership Confirmation for 2006
   (Vote)*
6. Terms and Conditions Task Force(Vote)*

• BJ Flowers
  
  
• E. Podraza
  
• K. Scott
  
  
• C. Moore
  
  
• S. Bowling
  
  
• T. Weathersbee

9:45 a.m.

6. 

ERCOT Updates

1. FasTrak Enhancement Update
2. Service Level Agreement Workshop Update
3. Lessons Learned/Storage Failure Meeting Update
   1. Communications Plan
   2. Follow Up Questions

S. Egger

A. Smallwood

S. Bowling

ERCOT Staff

10:30 a.m.

7.

Market Maintenance Activity

1. Flight Testing Update
2. Market Metrics Workshop Update
3. Texas Data Transport Working Group
1. 2005 Accomplishments
2. 2006 Goals
4. IDR Requirement/Installation Transition Update
5. DEWG 867 RCSO Update
6. Mass Transition Task Force Update
1. Uplift vs. UFE Discussion

G. Wingerd

B. Reily

D. McKeever

C. Raish

Z. Collard

C. Reed/C. Bratton

K. Farley

11:15 a.m.

8.

Emerging Issues/Critical Upcoming Events

Pro-Forma Delivery Service Tariff Update

S. Claiborn-Pinto

12:00 p.m.

9.

Schedule Future RMS Meetings and Discussion of Future Topics

• March 15, 2006
• April 12, 2006

S. Bowling

12:15 p.m.

10.

Adjourn Regular Meeting

S. Bowling

12:30 p.m.

Lunch

12:30 p.m.

11.

RMS Working Group and Task Force Leadership Meeting

S. Bowling

1:30 p.m.

12.

Adjourn RMS Working Group and Task Force Leadership Meeting

S. Bowling