1.

Antitrust Admonition

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion

K. Patrick

9:35 a.m.

3.

Approval of Draft February 10, 2010 RMS Meeting Minutes

K. Patrick

9:40 a.m.

4.

Antitrust Training

ERCOT Legal

9:45 a.m.

5.

Technical Advisory Committee (TAC) Update

• Nodal
• Commercial Operations Subcommittee (COPS)

K. Patrick

D. McKeever

10:05 a.m.

6.

Working Group and Task Force Updates

·        Non Opt-In Entity Distributed Renewable Generation (NOIE DRG) Task Force (TF)

o       Draft RMGRR

• MarkeTrak TF
• Market Advanced Readings and Settlements TF
• Market Improvement and Transformation TF
• Texas Standard Electronic Transaction (Texas SET) Working Group (WG)
• Tampering TF
• Texas Data Transport WG
• Service Level Agreement (SLA)

D. Tucker

M. Jones

K. Scott

R. Bevill

J. Frederick

M. Matlock/

M. Martinez

J. Robertson

T. Felton

10:20 a.m.

7.

ERCOT Updates

·         Flight 0210

·         Retail Operations (RO) Financial Update

·         4^th Quarter 2009 Performance Measures

G. Cervenka

H. Day

M. McCarty

11:15 a.m.

8.

PUCT Update

PUCT Staff

11:35 a.m.

9.

Emerging Issues/Critical Upcoming Events

• COPMGRR018, Updates to References of IDR and/or IDR Meter in the Commercial Operations Market Guide Due to the Proposed Definition of IDR Meter in PRR845
• CMGRR, Updates to References of IDR and/or IDR Meter in the Competitive Metering Guide due to the Proposed Definition of IDR Meter in PRR845
• NPRR, Synchronization of PRR845, Definition for IDR Meters and Optional Removal of IDR Meters at a Premise Where an Advanced Meter Can be Provisioned RMGRR, Updates to the IDR Meter Installation and Removal Processes

K. Patrick

11:45 a.m.

10.

Other Business

K. Patrick

12:00 a.m.

Adjourn

K. Patrick

12:05 p.m.