1.

Antitrust Admonition

B. Gross

9:30 a.m.

2.

Agenda Review and Discussion

B. Gross

9:35 a.m.

3.

Approval of the Draft February 13, 2007 RMS Meeting Minutes (Vote)

B. Gross

9:40 a.m.

4.

TAC and Subcommittee Updates

• RMS
  • TAC Meeting
• COPS
• Credit Working Group Update

B. Gross

L. Starr

A. List

9:45 a.m.

5.

RMS Voting Items:

• RO PPL (Vote)
• Priority Rank Projects (Vote)
• 2008 / 2009 Allocation of Projects (Vote)
• Nodal Related Protocol Updates (Possible Vote)
  • NPRR105, Section 23, Synchronization of Zonal Protocols
  • NPRR106, Section 24, Synchronization of Zonal Protocols

H. Parrish

A. Boren

10:00 a.m.

6.

Working Group and Task Force Updates

• Market Metrics
• Texas Data Transport Working Group
  • SLA Update
  • SCR748 Update
• Texas SET
• Texas Test Plan Team
• Demand Response
• MarkeTrak
• Inadvertent Gain Training

B. Reily
J. Cline
A. Smallwood
K. Tanner
R. Bevill
K. Patrick
J. Troutman
K. Malkey
J. Troutman

10:45 a.m.

7.

ERCOT Updates

• Draft PRR, Move In Notifications
• Flight Update
• CART Released Funds Reconciliation Report
• Substation ID Changes to Support Nodal
• Performance Measures 4Q 2007
• Implementation of PUCT #33049

J. Adams
G. Cervenka
T. Anderson
K. Farley
M. McCarty
M. McCarty

11:30 p.m.

8.

PUCT Update

L. Damen/

S. Claiborn-Pinto

12:15 p.m.

9.

Emerging Issues/Critical Upcoming Events

B. Gross

12:20 p.m.

10.

Other Business

B. Gross

12:25 p.m.

Adjourn

12:30 p.m.