1.

Antitrust Admonition

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion

K. Patrick

3.

Approval of February 11, 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

·         Endorse 2009 TX SET Vice Chair (Vote)

·         Sunset MarkeTrak Task Force (Vote)

·         Revised TDTWG Scope (Vote)

·         Sunset Market Metrics Working Group (Vote)

·         RMS Procedures Update (Vote)

·         SCR755, ERCOT.com Website Enhancements (Possible Vote)

K. Scott/

S.Tindall

A. Deller

10:00 a.m.

7.

Working Group and Task Force Updates

• Texas Data Transport Working Group
• Update: SLA
• Update: SCR750, Upgrade ERCOT’s Systems so Users Can Upgrade to Internet Explorer 7.0 and Beyond
• Texas SET
• Texas Test Plan Team
• Retail Metering Working Group
• MarkeTrak TF
• Market Advanced Readings and Settlements Task Force

J. Robertson

T. Felton

J. Frederick

K. Miller

D. Tucker

K. Malkey

K. Scott

10:30 a.m.

8.

ERCOT Updates

·         Antitrust Training

·         Website Posting Procedures

·         Flight Update

·         Performance Measures Report

·         Project Financial Update

ERCOT Legal

J. Adams

G. Cervenka

M. McCarty

H. Day

11:30 a.m.

9.

PUCT Update

C. Wright

12:30 p.m.

10.

Emerging Issues/Critical Upcoming Events

• OGRR219, Time Error Correction URGENT
• AMS Prepay Priority 5 Code

D. Tucker

E. Echols

12:40p.m.

11.

Other Business

• Announcement of Leadership Meeting after Adjournment of RMS

K. Patrick

12:55 p.m.

12.

Adjourn

K. Patrick

1:00 p.m.