1.

Antitrust Admonition 

R. Bevill

9:30 a.m.

2.

Agenda Review and Discussion 

R. Bevill

3.

Consider Approval of Meeting Minutes (Vote)

• January 18, 2011 

R. Bevill

9:35 a.m.

4.

Advanced Metering Implementation Team (AMIT) - Update 

C. Wright

9:40 a.m.

5.

Home Area Network (HAN) Development Oversight Coordinator (DOC) 

J. Foliano

9:55 a.m.

6.

ERCOT Board of Directors (ERCOT Board) and Technical Advisory Committee (TAC) Updates 

R. Bevill

10:10 a.m.

7.

Commercial Operations Subcommittee (COPS) Update 

H. Basaran

10:20 a.m.

8.

Antitrust Training 

N. Bigbee

10:30 a.m.

9.

RMS Voting Items (Possible Vote):

• Confirm Working Group and Task Force Leadership

• RMGRR108, Correction to Transactional Process for TX SET 4.0
• RMS Workshop:  DR Data Access for LSEs with Loads in SCED
  • Recommendation to TAC 

R. Bevill

K. Thurman

R. Bevill

10:45 a.m.

10.

Working Group (WG) and Task Force (TF) Reports

11:05 a.m.

• Texas Standard Electronic Transaction WG (Texas SET)

J. Frederick

• MarkeTrak (MTTF)

M. Jones

• Market Advanced Readings and Settlements (MARSTF)

K. Scott

• Metering Issues Task Force (MITF)

K. Scott

• Texas Data Transport (TDTWG)

I. Durham

• Market Coordination Team (MCT)

G. Cervenka

11.

ERCOT Updates

12:00 p.m.

• Flight Update

G. Cervenka

• IT Incident Report

T. Felton

• Retail SLA Update

T. Felton

• 4^th Qtr 2011 Performance Measures Report 

M. McCarty

12.

Emerging Issues/Critical Upcoming Events/ Other Business

RMS Chair

12:30 p.m.

• Inadvertent Gains- Market Data

R. Bevill

M. McCarty

• Advanced Metering System (AMS) Deployment Updates 

R. Bevill

• Pending and Approved Transmission and Distribution Service Provider (TDSP) Tariff Revisions 

R. Bevill

• March 1, 2012 --  CenterPoint Energy 24/7 Reconnects AMS Meters with off/on capabilities 

K. Scott

• Save the Date:  CenterPoint Energy 2012 Competitive Retailer Workshop in Houston -- April 3, 2012 

K. Scott

• Docket 39592- Application of Sharyland Utilities, L.P.  

R. Bevill

Adjourn 

1:00 p.m.