1.

Antitrust Admonition 

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion 

K. Patrick

3.

Consider Approval of Meeting Minutes

• April 20, 2011
• May 18, 2011 

K. Patrick

9:35 a.m.

4.

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

D. McKeever

9:40 a.m.

5.

Public Utility Commission of Texas (PUCT) Update 

PUCT Staff

9:50 a.m.

6.

Commercial Operations Subcommittee (COPS) Update 

D. McKeever

10:05 a.m.

7.

NERC Field Trial for the Elimination of Time Error Correction- Update 

D. Tucker

10:15 a.m.

8.

ONCOR’s Implementation of replacing IDR meters with AMS meters 

T. Bates

10:30 a.m.

9.

RMS Voting Items (Possible Vote):

10:45 a.m.

• TX SET Change Controls- (2011-785 & 2011-786) See 6/9/2011 Joint MCT/TX SET Meeting Agenda  (Click Here) 

J. Frederick

• Meter Tampering Task Force - Sunset 

M. Matlock

• Business Integration Update
  • Parking Deck Impact Assessment
  • 2012 Project Prioritization 

T. Anderson

10.

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

11:15 a.m.

• Texas Standard Electronic Transaction WG (Texas SET)

J. Frederick

• MarkeTrak (MTTF)

J. Landry

• Market Advanced Readings and Settlements (MARSTF)

K. Scott

• Market Coordination Team (MCT)

G. Cervenka

• Texas Data Transport (TDTWG)

• IT Incident Report

• Retail SLA Update 

I. Durham

T. Felton

T. Felton

11.

ERCOT Updates

11:45 a.m.

• Flight 0611 

G. Cervenka

12.

Emerging Issues/Critical Upcoming Events/ Other Business

K. Patrick

K. Scott

11:55 a.m.

Adjourn

12:00 p.m.