1.

Antitrust Guidelines

T. Weathersbee

9:00 a.m.

2.

Agenda Review and Discussion

T. Weathersbee

9:05 a.m.

3

Approval of the Draft May 10, 2005  Meeting Minutes (Vote)*

T. Weathersbee

9:10 a.m.

4.

June TAC Meeting Update

L. Conn

9:15 a.m.

5.

Subcommittee Updates

1. COPS Update*

BJ Flowers

9:30 a.m.

6.

ERCOT Updates

1. FasTrak Enhancement Update*
2. Retail Market Guide Website Update
3. Revised TAC Subcommittee Procedures

S. Egger
S. Mingo
C. Moseley

9:45 a.m.

7.

Market Maintenance Activity

1. Texas SET Version 2.1/MCT Update*
   1. TDSP Credits and Surcharges
2. Flight 0405 Update*
3. Flight 0705 Update*

S. Wilburn/K. Patrick
G. Wingerd
G. Wingerd

10:40 a.m.

8.

Other Voting Items/Questions Related to Working Group/Task Force Advance Reports

1. RMGRR 023 -- Inadvertent Gain Process (Vote)*
2. RMGRR024-- Texas Test Plan Team  (Vote)*
   1. SCR742 (Vote - Updated RMS Recommendation Report and Impact Analysis )*
3. RMGRR025-- Retail Customer Transition Business Process (Vote)*
4. Mass Customer Transition Taskforce Update
   1. Recent Customer Transition Activity
5. Residential Survey Taskforce Update*
6. IDR Removal Taskforce Update*
7. Annual Validation Report Update*
8. SCR 745 -- Retail Market Outage Evaluation Initial Review (Vote)*

R. Morales

J. Teel




C. Reed

C. Reed
K. Hobbs
L. Conn/C. Raish
K. Scott
E. Podraza
D. McKeever

11:40 a.m.

Lunch

12:00 p.m.

Other Voting Items/Questions Related to Working Group/Task Force Advance Reports (continued)

1:00 p.m.

9.

Emerging Issues/Critical Upcoming Events

1. Pro-Forma Delivery Service Tariff Update
2. Discussion items from COPS Communications Working Group
   1. Distribution of background material prior to meetings
   2. Retail Market Call Agenda Distribution
3. Profile ID Assignment

T. Anderson
S. Claiborn-Pinto
K. Hobbs



E. Podraza

1:30 p.m.

10.

Project Prioritization Recommendations, Ranking and Assignment to PRS

1. Carry over to June 16th Meeting

2:30 p.m.

11.

Schedule Future RMS Meetings and Discussion of Future Topics

• June 16, 2005 -- RMS Project Prioritization Meeting
• July 13, 2005  
• August 10, 2005

3:30 p.m.

12.

Adjourn

3:45 p.m.