1.

Antitrust Guidelines

T. Weathersbee

9:00 a.m.

2.

Agenda Review and Discussion

T. Weathersbee

9:05 a.m.

3.

Approval of the Draft April 12, 2005  Meeting Minutes  (Vote)*

T. Weathersbee

9:10 a.m.

4.

May TAC Meeting Update

T. Weathersbee

9:15 a.m.

5.

ERCOT Updates

1. PMO Monthly Update*
   • 2006 Project Priority Listing Preparation June Meeting
2. Siebel Upgrade Post Implementation Update*
3. Service-Oriented Architecture Project Overview Update*
4. FasTrak Enhancement Update*
5. Revised TAC/Subcommittee Procedures Update

T. Anderson


K. Farley
K. Farley

S. Egger
C. Moseley 

9:30 a.m.

Lunch

12:00 p.m.

ERCOT Updates (continued)

    F.   New ERCOT CIO, Ron Hinsley, Introduction
    G.   ERCOT Commercial Operations Manager, 
          Christian Lane, Introduction

D. Goodman
D. Goodman

1:00 p.m.

6.

Market Maintenance Activity

1. Flight 0405 Update*
2. Q1 Estimated Meter Read Performance Information
3. Texas SET Version 2.1 Update*
   • Implementation Date for Texas SET V2.1 (Vote)*

G. Wingerd
P. Wheat/K. Scott

S. Wilburn

1:15 p.m.

7.

Other Voting Items/Questions Related to Working Group/Task Force Advance Reports

1. Residential Survey Taskforce Update
2. Recommended Form for RMS Assignments to Working Groups and Task Forces*
3. IDR Removal Taskforce Update
4. RMGRR 022 -- Draft Reformatted RMG (Vote)*
5. Mass Customer Transition Taskforce Update
6. Annual Validation Report Update*

L. Conn/C. Raish
L. Conn/K. Scott

K. Scott
S. Mingo

C. Reed
E. Podraza

1:30 p.m.

8.

Emerging Issues/Critical Upcoming Events

1. TDTWG  Update*
2. Credit Obligations for CRs Related to Texas Nodal
3. Pro-Forma Delivery Service Tariff Update
4. TNMP Service Reliability Credits

D. McKeever


S. Claiborn-Pinto
A. Burke

2:00 p.m.

9.

Schedule Future RMS Meetings and Discussion of Future Topics

• June 15, 2005 - Please note that RMS meetings will be moving to Wednesdays
• June 16, 2005 -- Project Prioritization Meeting
• July 13, 2005

2:45 p.m.

10.

Adjourn

3:15 p.m.