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 May 14, 2008 RMS Meeting Minutes (Vote)

B. Gross

9:40 a.m.

4.

TAC and Subcommittee Updates

• RMS
• COPS

J. Troutman

L. Starr

9:45 a.m.

5.

RMS Voting Items:

• RO PPL Fund Release (Vote)
• Changes to TMTP (Vote)
• NPRR126, Section 19, Synchronization of Zonal Protocols (Vote)

H. Parrish

K. Patrick

J. Levine

10:00 a.m.

6.

Working Group and Task Force Updates

• Market Metrics
• Texas Data Transport Working Group
• SLA Update
• Texas SET
• MarkeTrak
• Market Impact Assessment

B. Reily

J. Cline

A. Smallwood

R. Bevill

L. Gonzalez

J. Troutman

10:55 a.m.

7.

ERCOT Updates

• Flight Update

• Project Management
• Mass Transition

G. Cervenka

H. Parrish

K. Farley

11:40 p.m.

8.

PUCT Update

L. Damen/

S. Claiborn-Pinto

12:00 p.m.

9.

Emerging Issues/Critical Upcoming Events

B. Gross

12:10 p.m.

10.

Other Business

B. Gross

12:15 p.m.

Adjourn

12:20 p.m.