1.

Antitrust Admonition

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion

9:35 a.m.

3.

Approval of November  12, 2008 Draft RMS Meeting Minutes (Vote)

9:40 a.m.

4.

TAC and Subcommittee Updates

• RMS
• COPS

K. Patrick

L. Starr

9:45 a.m.

5.

RMS Voting Items

• RMGRR069, Texas SET Retail Market Guide Clean-up Section 7:  Historical Usage and Estimated Meter Readings; Section 9:  Transaction Timing Matrix and Letter of Authorization (Vote)
• RMGRR070 Ad Hoc Retail Market Conference Calls (Vote)
• RMGRR071 Process Change for Review of Impact Analysis on Point to Point Transactions or Processes Between CRs and TDSPs That Have No Impact to ERCOT (Vote)
• SCR745, Retail Market Outage Evaluation and Resolution (Vote)

S. Tindall

R. Bevill

R. Bevill/

S Tindall

9:55 a.m.

6.

Working Group and Task Force Updates

• Texas Data Transport Working Group
• SLA Update
• Follow Up on 10-30 Transaction Incident
• Texas SET
• TTPT
• MarkeTrak
• MARS Goals and Accomplishments
• Market Metrics Working Group

J. Cline

T. Felton

K. Farley

R. Bevill

K. Miller

K. Malkey

K. Scott

B. Reily

10:45 a.m.

7.

ERCOT Updates

• Test Plan
• Projects Update
• Financials
• 2009 PPL

G. Cervenka

H. Parrish

11:45 a.m.

8.

PUCT Update

S. Claiborn-Pinto

12:15 p.m.

9.

Emerging Issues/Critical Upcoming Events

K. Patrick

10.

Other Business

Adjourn

12:30 p.m.