1.

Antitrust Admonition

B. Gross

9:30 a.m.

2.

Agenda Review and Discussion

B. Gross

3.

Approval of the Draft November 7, 2007 RMS Meeting Minutes (Vote)

B. Gross

4.

Market Committee and Subcommittee Updates

• TAC
  • Distributed Generation
• COPS
  • Demand Response
  • Usage Data Loading & Data Aggregation

B. Gross



L. Starr

J. Garcia
J. Ashbaugh

9:45 a.m.

5.

RMS Voting Items

• RMGRR059 Inadvertent Gain Task Force Revision (Vote)

J. Garcia

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

10:15 a.m.

7.

ERCOT Updates

• RO Projects Financial Overview
• Flight Testing 1007
• ERCOT Update on Station Changes (814_20s)

H. Parrish
T. Baum
C. Meiners

11:30 a.m.

8.

Emerging Issues/Critical Upcoming Events/PUC Update

• Advanced Metering Implementation

L. Damen

12:00 p.m.

9.

Other Business

• 2007 Goal Updates
• Reminder to Schedule 2008 WG/TF Meetings

B. Gross

12:10 p.m.

Adjourn

12:30 p.m.