1.

Antitrust Admonition

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion

K. Patrick

3.

May 12, 2010 Meeting Minutes (Vote)

K. Patrick

4.

Technical Advisory Committee (TAC) Update

• Nodal
• Commercial Operations Subcommittee (COPS)

K. Patrick

D. McKeever

9:45 a.m.

5.

RMS Voting Items

• 2011 PPL Endorsement (Vote)
• TDTWG Vice Chair Endorsement (Vote)       

H. Day

10:00 a.m.

6.

Working Group and Task Force Reports

• MarkeTrak
• Market Advanced Readings and Settlements
  • Advance Metering Implementation Team (AMIT) Update Web Portal
• Meter Tampering
• Retail Metering
•  Texas Data Transport
  • Service Level Agreement (SLA)
  • IT Incident Report
•  Texas Standard Electronic Transaction

M. Jones
K. Scott
C. Wright

M. Matlock
T. Bates
J. Robertson
T. Felton 

J. Frederick

10:15 a.m.

7.

ERCOT Updates

• Flight 0610
• Retail Operations (RO) Financial Update
•  Q1 2010 Performance Measures      

G. Cervenka
H. Day
M. McCarty

11:15 a.m.

8.

Public Utility Commission of Texas (PUCT) Update

PUCT Staff

11:45 p.m.

9.

Emerging Issues/Critical Upcoming Events

K. Patrick

10.

Other Business

• Retail Market: User Interaction and Data Delivery in Nodal

K. Patrick

J. Ashbaugh

11.

Adjourn

12:00 p.m.