1.

Antitrust Admonition 

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion 

K. Patrick

3.

NERC Field Trial for the Elimination of Time Error Correction 

S. Sharma

9:35 a.m.

4.

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

K. Patrick

9:50 a.m.

5.

Public Utility Commission of Texas (PUCT) Update  

PUCT Staff

10:00 a.m.

6.

Commercial Operations Subcommittee (COPS) Update 

D. McKeever

10:15 a.m.

7.

RMS Voting Items (Possible Vote):

10:30 a.m.

• TX SET Change Controls- (781 - 785) See 5/12/2011 Joint MCT/TX SET Meeting Agenda  (Click Here) 

J. Frederick

8.

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

10:50 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

11:30 a.m.

• Flight 0211/0611

G. Cervenka

• Business Integration Update
• PUCT #36141 1^st Quarter 2011 Performance Measures 

T. Anderson

M. McCarty 

10.

Emerging Issues/Critical Upcoming Events/Other Business

K. Patrick

12:00 p.m.

Adjourn

12:05 p.m.