1.

Antitrust Admonition

B. Gross

9:30 a.m.

2.

Agenda Review and Discussion

B. Gross

3.

Approval of the Draft May 09, 2007 RMS Meeting Minutes (Vote)* 

B. Gross

4.

Market Committee and Subcommittee Updates

• TAC*
• COPS*

B. Gross

L. Starr

9:45 a.m.

5.

RMS Voting Items

• RMGRR051, ERCOT Template ESI IDs for Gaining CR/TDSP Use Recommendation Report/Impact Analysis *
• RMGRR053, Conforming Retail Market Guide to Protocol Section 21 and Other Market Guides  *
• RMGRR054, Provision of Customer Billing Information to TDSPs During a Mass Transition Event  *
• PRR721, Provision of Customer Billing Information to TDSPs *
• SCR 749, MarkeTrak Enhancements  *
• Formation of MarkeTrak Taskforce 
• RMGRR055, Transaction Timings *
• PRR 724, Removal of the Drop to AREP References *
• 2008 Project Prioritization List*
• Service Level Agreement Development*
  • Retail Transaction Processing Availability Report*

S. Mingo/ T. Anderson

S. Mingo

J. Garcia

J. Garcia

J. Garcia

B. Gross

K. Scott

K. Scott

T. Anderson

A. Smallwood

10.00 a.m.

6.

Working Group and Task Force Updates

• Market Coordination Team for TX SET V3.0*
• Texas Test Plan Team
• TX SET *
• Retail Metering *
• Market Metrics*
• Inadvertent Gain*
• Texas Data Transport Working Group*

S. Munson

K. Patrick

K. Scott

T. Bates

J. Garcia

J. Garcia

J. Cline

11:00 a.m.

Lunch

12:00 p.m.

7.

ERCOT Updates

• Flight Testing 0407*
• ERCOT Performance Measures 1^st Qtr Filing*
• RO Projects Financial Overview*
• MarkeTrak Reports*

S. Chamblee

M. McCarty

H. Parrish

D. Michelsen

1:00 p.m.

8.

Emerging Issues/Critical Upcoming Events/PUC Update

L. Damen /

S. Claiborn-Pinto

1:45 p.m.

Adjourn

2:00 p.m.