1.

Antitrust Admonition

B. Gross

9:00 a.m.

2.

Agenda Review and Discussion

B. Gross

3.

Approval of the Draft February 14, 2007 RMS Meeting Minutes (Vote)* 

B. Gross

4.

Anti-Trust Training and Presentation

C. Seely

9:15 a.m.

5.

Market Committee and Subcommittee Updates

• TAC*
• COPS*

B. Gross

L. Starr

10:00 a.m.

6.

RMS Voting Items

• RMGRR049, Electronic Authorization for Historical Requests LOA?s  (Vote)*
• Inadvertent Gain Issue* (Vote)
• RO Projects Financial Overview*
  • Project Funding Reallocation and Transfer Approval Process Review*
  • 2007Project Expenditures
  • PPL Recommendations (Vote)*

B. Reily

J. Garcia

D. Troxtell

A. Martinez

10:10 a.m.

7.

Working Group and Task Force Updates

• TX SET*
  • Market Process for Solar and/or Wind Equipment at a Premise Issue*
• Market Coordination Team for TX SET V3.0*
• Texas Test Plan Team*
• Market Metrics*
• Texas Data Transport Working Group*
  • Retail Transaction Processing Availability Report and Workshop Review*

K. Scott

A. Martinez

K. Patrick

J. Garcia

J. Cline

A. Smallwood

11:00 a.m.

8.

ERCOT Updates

• Flight Testing 0107*
• SCR745 Project Update*
• 4th Quarter 2006 Performance Measures Report*

S. Chamblee

A. MartinezM. McCarty

11:50 p.m.

9.

Emerging Issues/Critical Upcoming Events/PUC Update

• RMS DEV Issue*

L. Damen /

S. Claiborn-Pinto

K. Patrick

12:15 p.m.

Adjournment

12:30 p.m.

RMS Leadership Workshop

12:30 p.m.

To

3:30 p.m.

Future RMS Meetings

• April 11, 2007
• May 9, 2007