Event Details

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RMS Meeting
April 11, 2007 09:30 AM - 04:00 PM	RSVP: Sheila Letkeman

Hilton - Austin Airport 9515 Hotel Dr. Austin, TX 78719 , Bergstrom D Conference Room	Dial-In: 512-225-7280 Dial-In Code: 1402

1.	Antitrust Admonition	B. Gross	9:30 a.m.
2.	Agenda Review and Discussion	B. Gross
3.	Approval of the Draft March 14, 2007 RMS Meeting Minutes (Vote)*	B. Gross
4.	Market Committee and Subcommittee Updates		9:45 a.m.
	TAC*	B. Gross
	COPS*	L. Starr
5.	RMS Voting Items		10.00 a.m.
	RMGRR049, Electronic Authorization for Historical Requests LOAs, Recommendation Report and Impact Analysis (Vote)*	S. Mingo E. Mansour
	Inadvertent Gain Task Force Formation* (Vote)	J. Garcia
6.	Working Group and Task Force Updates		10:45 a.m.
	Market Coordination Team for TX SET V3.0*	S. Munson
	Texas Test Plan Team*	K. Patrick
	Market Metrics*	J. Garcia
	Texas Data Transport Working Group*	A. Morton
	Retail Transaction Processing Availability Report*	C. Brennan
	LOA Workshop*	B. Reily
7.	ERCOT Updates		11:30 p.m.
	ERCOT Pandemic Planning Overview*	K. Keepers
	Flight Testing 0407*	S. Chamblee
	SCR745 Project* RO Projects Financial Overview*	A. Martinez
	PRR707 Cost Estimate Clarification*	K. Farley
	CBA Process Review*	T. Anderson
	Data Center Consolidation*	D. Forfia
	Lunch		12:00 p.m.
8.	ERCOT Updates "continued"		1:00 p.m.
9.	Emerging Issues/Critical Upcoming Events/PUC Update	L. Damen S. Claiborn-Pinto	2:00 p.m.
	Adjourn		2:30 p.m.