1.

Antitrust Admonition 

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion 

K. Patrick

3.

Consider Approval of Meeting Minutes:

K. Patrick

• March 23, 2011 RMS meeting (Vote)

4.

Antitrust Training 

N. Bigbee

9:40 a.m.

5.

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

K. Patrick

10:00 a.m.

6.

Commercial Operations Subcommittee (COPS) Update 

D. McKeever

10:10 a.m.

7.

RMS Voting Items (Possible Vote):

10:20 a.m.

• RMGRR097, Synchronization with NPRR291, Reduce the Comment Period for NPRRs and SCRs
• TX SET Change Controls
  • New Change Controls: 779 - 781
  • Nullification: 735, 737, 738, 757, 758, 764, 765, 767, 768, 769, 773, 774

S. Tindall 

J. Frederick

8.

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

10:35 a.m.

• Texas Standard Electronic Transaction WG (Texas SET)

J. Frederick

• MarkeTrak (MTTF)

J. Landry

• Meter Tampering Task Force

M. Matlock

• 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

11:20 a.m.

• Flight 0211/0611

G. Cervenka

• ERCOT Project Portfolio Update
• Parking Deck Impact Assessment Update

T. Anderson

10.

Public Utility Commission of Texas (PUCT) Update 

C. Wright

11:45 a.m.

11.

Emerging Issues/Critical Upcoming Events/ Other Business

K. Patrick

K. Scott

12:00 p.m.

Adjourn

12:10 p.m.