1.

Antitrust Admonition

B. Gross

9:30 a.m.

2.

Agenda Review and Discussion

B. Gross

3.

Approval of the Draft October 10, 2007 RMS Meeting Minutes (Vote)

B. Gross

4.

Market Committee and Subcommittee Updates

• TAC
• Distributed Generation Task Force
• COPS
• Usage Data Loading & Data Aggregation

B. Gross

 L. Starr

J. Ashbaugh

9:45 a.m.

5.

RMS Voting Items

• Texas SET Working Group Procedures (Vote)

K. Scott

10.00 a.m.

6.

Working Group and Task Force Updates

• Inadvertent Gain
• Market Metrics
• MarkeTrak Task Force
• Texas Data Transport Working Group
  • SLA Update
• Texas SET
• Texas Test Plan Team

J. Garcia

J. Garcia

K. Malkey

J. Cline

A. Smallwood

K. Scott

K. Patrick

10:10 a.m.

7.

Nodal Transition Impacts to the Retail Market

K. Farley

11:00 a.m.

8.

ERCOT Updates

• RO Projects Financial Overview
• Project Lifecycle
• Flight Testing 1007
• Demand Response

J. Rasberry

T. Anderson

G. Cervenka

C. Opheim/

J. Ashbaugh

11:20 a.m.

9.

RMS Issues for Consideration

11:55 p.m.

10.

Emerging Issues/Critical Upcoming Events/PUC Update

12:10 p.m.

11.

Other Business

• 2007 Accomplishments
• 2008 Schedule