1.

Antitrust Admonition

B. Gross

9:30 a.m.

2.

Agenda Review and Discussion

B. Gross

3.

Approval of the Draft April 11, 2007 RMS Meeting Minutes (Vote)* 

B. Gross

4.

Market Committee and Subcommittee Updates

• TAC*
• COPS*

B. Gross

L. Starr

9:45 a.m.

5.

RMS Voting Items

• RMGRR051,
• ERCOT Template - ESI IDs for Gaining CR/TDSP Use
• (Vote)*
• URGENT - 052RMGRR Section 7.11.6.1 and 7.11.6.2 (Possible Vote)
• COMET Name Change to Retail Metering * (Vote)

J. Frederick

J. Frederick

T. Bates

10.00 a.m.

6.

Working Group and Task Force Updates

• Market Coordination Team for TX SET V3.0*
• TX SET (Changes to Protocol Sections 15 and 19/RMG Timing Matrix)
• Retail Metering (Formerly COMET)*
• Market Metrics*
• Texas Data Transport Working Group*
  • Retail Transaction Processing Availability Report*
  • Service Level Agreement Development Update

J. Frederick

K. Scott

T. Bates

J. Garcia

J. Cline

A. Smallwood

10:30 a.m.

7.

ERCOT Updates

• RBP Wrap Up
• Flight Testing 0407*
• MarkeTrak SIRs- Retail Release Announcement
• RO Projects Financial Overview*
  • ESI ID Account Table Split*
  • Planning and Execution Impacts across all Projects*
• CBA Process Review *
• 2008 Project Prioritization*
• Market Input on Budget Changes

H. Parrish

S. Chamblee

D. Michelsen

A. Martinez

T. Anderson

11:30 p.m.

Lunch

12:00 p.m.

7.

ERCOT Updates - Continued

1:00 p.m.

8.

Emerging Issues/Critical Upcoming Events/PUC Update

L. Damen / S. Claiborn-Pinto

1:45 p.m.

Adjourn

2:00 p.m.