1.

Antitrust Guidelines

S. Bowling

9:00 a.m.

2.

Agenda Review and Discussion

S. Bowling

9:05 a.m.

3.

Approval of the Draft March 15, 2006 Meeting Minutes (Vote)*

S. Bowling

9:15 a.m.

4.

Market Committee and Subcommittee Updates

1. TAC Update
2. COPS Update

S. Bowling
BJ Flowers

9:20 a.m.

5.

Credit Work Group Presentation*

C. Yager/M. Davies

9:40 a.m.

6.

RMS Voting Items

1. Draft PRR ½ TX SET Transactional Solution to Mass Transition Update (Vote)*
2. TX SET¿½ Working Group Procedures Update (Vote)*
3. PRR652
   1. Next Steps
4. PRR658
5. SCR748<> � Website Enhancements for ERCOT Outage Notifications (Vote)*

K. Scott

 
C. Reed/C. Bratton

 D. McKeever

10:10 a.m.

7.

ERCOT Updates

1. Retail Transaction Service Availability Workshop Update*
2. RO--Project Priority List (PPL) Update*
3. Electronic Data Warehouse (EDW) Project Update*
4. MarkeTrak (FasTrak) Enhancement/Budget Update*
5. MarkeTrak (FasTrak) Testing Requirements and Script Sub-Team Update*
6. MarkeTrak (FasTrak) Market Readiness Update* 

A. Smallwood

A. Martinez

A. Martinez/
S. Egger 

11:00 a.m.

Lunch

12:00 p.m.

ERCOT Updates Continued

1:00 p.m.

8.

Market Maintenance Activity

1. Flight Testing Update*
2. IDR Requirement/Installation Transition Update*
3. Terms and Conditions Task Force Update*

G. Wingerd
C. Raish
T. Weathersbee

2:00 p.m.

9.

Emerging Issues/Critical Upcoming Events

• Pro-Forma Delivery Service Tariff Update
• POLR Rule Update

L. Damen

3:00 p.m.

10.

Schedule Future RMS Meetings and Discussion of Future Topics

• May 10, 2006
• June 14, 2006

S. Bowling

3:30 p.m.

Adjourn Meeting

S. Bowling

4:00 p.m.