1.

Antitrust Admonition

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion

K. Patrick

9:35 a.m.

3.

Approval of Draft November 11, 2009 RMS Meeting Minutes

K. Patrick

9:40 a.m.

4.

TAC Update

• COPS Update

K. Patrick

C. Moore

9:45 a.m.

5.

RMS Voting Items

• 2010 Service Level Agreement (Possible Vote)
• RMS Procedures (Vote)

T. Felton

S. Tindall

10:15 a.m.

6.

Working Group and Task Force Updates

• WG/TF 2009 Goals and Accomplishments
  • MarkeTrak
  • Market Advanced Readings and Settlements
  • Market Improvement and Transformation
  • Retail Metering
  • Texas Data Transport
    • SLA
  • Texas SET

M. Jones

K. Scott

R. Bevill

T. Bates

J. Robertson

T. Felton

S. Bordelon

10:30 a.m.

7.

ERCOT Updates

·         Flight 1009

·         2009 Retail Operations (RO) Financial Update

o        PRR805

·         3Q 2009 Performance Measures

·         Nodal Parking Deck Procedure

G. Cervenka

H. Day

M. McCarty

T. Anderson

11:30 a.m.

8.

PUCT Update

PUCT Staff

11:50 a.m.

9.

Emerging Issues/Critical Upcoming Events

·         Possible Combination of Texas SET and TTPT

K. Patrick

12:00 p.m.

10.

Other Business

·         2010 Leadership Elections

B. Albracht

11.

Adjourn

K. Patrick

12:15 p.m.