1.

Antitrust Admonition

T. Doggett

9:30am

2.

Review Agenda

T. Doggett

3.

Confirm Future Meetings

• Feb 28-Mar 1 at TBD (2 days)
• Mar 5-7 at ERCOT MetCenter (3 days)
• Mar 22-23 at ERCOT MetCenter (2 days)

T. Doggett

4.

Consider Approval of  Jan 22-25, Feb 5-7 Meeting Minutes (Possible Vote*)

T. Doggett

5.

Nodal Program Update

J. Sullivan

6.

IRT Project

• Initial Review of Registration Approach

M. Mereness

7.

IRT Project

• EDS-1 Detailed Plan Overview

J. Webb

8.

Market Readiness Advisor Update

• Review of metrics                                                                    

D. McCormick

9.

Commercial Systems Project

Review Disposition of Comments and consider possible approval of:

• Registration CSD (Possible Vote*)

R. Chudgar

10.

Commercial Systems Project

Review and consideration of draft NPRR:

• Credit Monitoring and Management (Possible Vote*)

R. Chudgar

Recess

End by 5pm

11.

Carryover items from Thursday

T. Doggett

8:30am

12.

MMS Project

• Remedial Switching Action Plan whitepaper (Possible vote*)

S. Moorty

13.

Review and consideration of draft NPRR:

• Opportunity Outage (Possible Vote*)

S. Moorty

14

Discussion of procedure to review CRR detail design material

C. Seely

15.

Summary of CRR detail design documents

S. Jirasek

16.

Discussion of issues regarding DC Tie, Controllable Load Resource

B. Whittle

17.

Review and consideration of draft NPRR:

• Pricing during EECP (Possible Vote*)

R. Spangler

18.

Develop Agenda for Feb 28-Mar 1 Meeting

T. Doggett

Adjourn 

End by 3pm