1.

Antitrust Admonition

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion 

K. Patrick

3.

Consider Approval of Meeting Minutes:

K. Patrick

• February 16, 2010 RMS meeting (Vote) 

4.

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

D. McKeever

9:40 a.m.

5.

Commercial Operations Subcommittee (COPS) Update 

D. McKeever

9:50 a.m.

6.

Public Utility Commission of Texas (PUCT) Update 

PUCT Staff

10:00 a.m.

7.

RMS Voting Items (Possible Vote):

10:15 a.m.

• RMGRR097, Synchronization with NPRR291, Reduce the Comment Period for NPRRs and SCRs. 

S. Tindall

• RMGRR098, Addition of Market Synchronization Reports. 

S. Tindall

• Texas Market Test Plan Guide Revisions

J. Frederick

• Texas SET Change Controls
  • Change Controls (771 778) 

J. Frederick

• Sunset Retail Metering Working Group

K. Patrick

• RMS Procedures Revisions

K. Patrick

8.

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

10:45 a.m.

• Texas Standard Electronic Transaction WG (Texas SET)

J. Frederick

• MarkeTrak (MTTF)

M. Jones

• Market Advanced Readings and Settlements (MARSTF)
  • Advance Metering Implementation Team (AMIT) Update

K. Scott

• Market Coordination Team (MCT)

G. Cervenka

• Texas Data Transport (TDTWG)
  • IT Incident Report
    • Retail SLA Update 

I. Durham

T. Felton

9.

ERCOT Updates

11:30 a.m.

• Flight 0211

G. Cervenka

• ERCOT Project Portfolio Update
• Parking Deck Impact Assessment Update

T. Anderson

10.

Emerging Issues/Critical Upcoming Events/ Other Business

• CNP Competitive Retailer Workshop April 5 

K. Patrick

K. Scott

12:10 p.m.

Adjourn 

12:30 p.m.

Future Meetings

• April 20, 2011