1.

Antitrust Guidelines

T.Weathersbee

9:00 a.m.

2.

Agenda Review and Discussion

T.Weathersbee

9:05 a.m.

3. 

Approval of the Draft November 9, 2005  Meeting Minutes (Vote)*

T.Weathersbee

9:15 a.m.

4.

TAC and Subcommittee Meeting Updates

1. December 1st TAC
2. Texas Nodal Update
3. PRS Revised Project Prioritization Criteria
4. Project Priority List Update

T.Weathersbee
R. Hinsley
T. Anderson
T. Anderson

9:20 a.m.

5.

RMS Voting Items

1. PRR 645 -- Customer Information Repository (Vote)*

C. Bratton/C. Reed

10:00 a.m.

6.  

ERCOT Updates

1. FasTrak Enhancement Update*
2. 3rd Quarter ERCOT Performance Measures Update
3. Proposals for Changes to ERCOT Provided Background Materials*
4. Mass Customer Transition Update

S. Egger
M. McCarty

10:30 a.m.

7.

Market Maintenance Activity

1. TX SET Mass Transition Recommendation
2. Texas Set 2.1 Migration Wrap-Up*
3. Flight 1005 Update*
4. PR50025 -- Enhanced ESI ID Look-Up Functionality*
5. IDR Requirement/Installation Transition Project*
6. 2005 Annual Validation Update
7. PWG discussion on reporting to RMS or COPS

11:30 a.m.

Lunch

12:00 p.m.

Market Maintenance Activity (continued)

1:00 p.m.

8.

Emerging Issues/Critical Upcoming Events

1. Pro-Forma Delivery Service Tariff Update 

2. Implementation Plan for Terms and Conditions

2:00 p.m.

9.

Schedule Future RMS Meetings and Discussion of Future Topics

• Future Meeting Dates
• Working Group 2005 Review
• Leadership Elections for 2006

T.Weathersbee

2:30 p.m.

10.

Adjourn

 T.Weathersbee

3:00 p.m.