1.

Antitrust Admonition 

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion 

K. Patrick

3.

Consider Approval of Meeting Minutes:

K. Patrick

• January 19, 2010 RMS meeting (Vote) 

4.

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

K. Patrick

9:40 a.m.

5.

Commercial Operations Subcommittee (COPS) Update 

D. McKeever

9:50 a.m.

6.

Public Utility Commission of Texas (PUCT) Update 

PUCT Staff

10:00 a.m.

7.

RMS Voting Items (Possible Vote):

10:15 a.m.

• Confirm Working Group and Task Force Officers

K. Patrick

• RMGRR094, Adding the Competitive Metering Guide to the Retail Market Guide- Impact Analysis (IA) Review

S. Tindall

• RMGRR095, Meter Tampering Business Processes Clarifications- IA Review

S. Tindall

• RMGRR096, Business Processes and Communications for Switch Holds Related to Deferred Payment Plans- IA Review

S. Tindall

• RMGRR097, Synchronization with NPRR291, Reduce the Comment Period for NPRRs and SCRs

S. Tindall

• RMGRR098, Addition of Market Synchronization Reports

J. Frederick

• NPRR294, Texas SET 4.0 Including: Acquisition and Transfer of Customers From One REP to Another; Meter Tampering Transactional Solution

J. Frederick

• Texas SET Planning Guide

J. Frederick

• Texas SET Procedures 

J. Frederick

8.

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

10:45 a.m.

• MarkeTrak (MTTF)

M. Jones

• Market Advanced Readings and Settlements (MARSTF)
  • Advance Metering Implementation Team (AMIT) Update

K. Scott

• Market Coordination Team (MCT)

G. Cervenka

• Texas Data Transport (TDTWG)
  • IT Incident Report

I. Durham

T. Felton

• Texas Standard Electronic Transaction WG (Texas SET) 

J. Frederick

9.

ERCOT Updates

11:30 a.m.

• Flight 0211

G. Cervenka

• Retail Operations (RO) Financial Update

T. Anderson

• Parking Deck Prioritization

• Retail Transactions 4^th Quarter Performance Measures 

M. McCarty

10.

Emerging Issues/Critical Upcoming Events/ Other Business 

K. Patrick

12:10 p.m.

• ERCOT’s Recalculation of Profiles for February 2, 2011

B. Lasuzzo

Adjourn 

12:30 p.m.

Future Meetings

• March 23, 2011