1.

Antitrust Admonition

B. Gross

9:30 a.m.

2.

Agenda Review and Discussion

B. Gross

9:35 a.m.

3.

Approval of Draft RMS Meeting Minutes

• May 14, 2008 (Vote)
• June 11, 2008 (Vote)

B. Gross

9:40 a.m.

4.

TAC and Subcommittee Updates

• RMS
• COPS
• DGTF Update

J. Troutman

L. Starr

L. Jones

9:45 a.m.

5.

RMS Voting Items

• TMTP Revisions (Vote)
• Advance Metering Project 34610

• PRR766, Interim Solution for 15-Minute Settlement of Advanced Meters (Vote)
• NPRR136, Interim Solution for 15-Minute Settlement of Advanced Meters (Vote)
• SLA Exception: PR70007_01 Request for Off-cycle Release Date of August 16, 2008 (Vote)
• NPRR129, Section 15, Synchronization of Zonal Protocols (Vote)

K. Patrick

E. Goff

H. Parrish

J. Levine

10:05 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

T. Felton

R. Bevill

L. Gonzalez

M. Matlock

11:00 a.m.

7.

ERCOT Updates

• Flight Update

• Project Management
• Mass Transition

G. Cervenka

H. Parrish

K. Thurman

11:45 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.