1.

Antitrust Admonition

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion

K. Patrick

3.

Approval of Draft RMS Meeting Minutes (Vote)

K. Patrick

4.

TAC Update

K. Scott

9:40 a.m.

5.

COPS Update

C. Moore

9:50 a.m.

6.

RMS Voting Items

• RMGRR072, Clarification that ESI ID Count is for Active REP of Record in the CBCI File (Vote)
• RMGRR073, Mass Transition of ESI ID Due to Acquisition (Vote)
• RMGRR074, Texas Data Transport Working Group and Market Metrics Working Group Merger (Vote)
• RMGRR075, Advanced Meter Interval Data File Format and Submission (Vote)
• PRR805, Adding POLR Customer Class and AMS Meter Flag to the Database Query Function on the MIS (Possible Vote)
• Texas Market Test Plan (Vote)

S. Tindall 

K. Scott

R. Rajagopal

 
K. Miller

10:00 a.m.

7.

Working Group and Task Force Updates

• Texas Data Transport
  • SLA
• MarkeTrak
  • MTTF Leadership
• Market Advanced Readings and Settlements

J. Robertson

T. Felton

K. Malkey

K. Scott

10:45 a.m.

8.

ERCOT Updates

• Flight Sign-up
• RO Project Financials
• 2010 Project Prioritization
• WebEx

G. Cervenka
H. Parrish 

J. Adams

11:15 a.m.

9.

PUCT Update

PUCT Staff

11:50 a.m.

10.

Emerging Issues/Critical Upcoming Events

K. Patrick

12:00 p.m.

11.

Other Business

• Quarterly Transaction Processing Trends

K. Farley

12:10 p.m.

12.

Adjourn

K. Patrick

12:30 p.m.