1.

Antitrust Admonition

B. Gross

9:30 a.m.

2.

Agenda Review and Discussion

B. Gross

9:35 a.m.

3.

Approval of the Draft April 09, 2008 RMS Meeting Minutes (Vote)

B. Gross

9:40 a.m.

4.

TAC and Subcommittee Updates

• RMS
  • TAC Meeting
  • AMIT update
  • PRR 759 Move In Notification
  • PRR 756, Distributed Renewable Generation Modification
• COPS

B. Gross

J. Troutman

L. Starr

9:45 a.m.

5.

RMS Voting Items:

• Endorsement of Market Credit Risk Standard (Possible Vote)
• NPRR126, Section 19, Synchronization of Zonal Protocols (Vote)
• RO PPL Fund Release (Vote)

J. Troutman

A. Boren

H. Parrish

10:15 a.m.

6.

Working Group and Task Force Updates

• Market Metrics
• Texas Data Transport Working Group
  • SLA Update
  • May Release Updates
• Texas SET
• MarkeTrak
• ERCOT Outage Impacts

B. Reily

A. Smallwood

R. Bevill

K. Malkey

M. Matlock

10:35 a.m.

7.

ERCOT Updates

• Flight Update
• MarkeTrak Observations

• Project Management

• PR60008 Project Update

G. Cervenka

D. Michelsen

H. Parrish

11:45 p.m.

8.

PUCT Update

L. Damen/

S. Claiborn-Pinto

12:30 p.m.

9.

Emerging Issues/Critical Upcoming Events

B. Gross

12:35 p.m.

10.

Other Business

B. Gross

12:40 p.m.

Adjourn

12:45 p.m.