1. Antitrust Admonition                                                                                            10:00 am

2. Review Agenda

3. Approve notes from November 1st meeting

4. Update from Jennifer

5. Review the MarkeTrak Detailed Requirement document

LUNCH                                                                                                                    12:00 noon

6. Continue Review of Detailed Requirement document                                               1:00 pm

7. Response to Action Item: Turning off the validation for API and Bulk Insert for Submits-

Note: We will need to prioritize the requirements

8. Obtain agreement by the Market Participants and ERCOT that we understand and agree to all of the proposed changes.

Document to be Finalized

9. Review the list of requirements required for Market Test

10. Discuss meeting timeline for remainder of Planning Phase

11. Action Items for RMS:

2007 Accomplishments

2008 Goals

12. Discuss MarkeTrak User's Manual

Layout

Updating

ADJOURN                                                                                                                  5:00 pm