1.

Antitrust Guidelines

S. Bowling

9:00 a.m.

2.

Agenda Review and Discussion

S. Bowling

9:05 a.m.

3.

Approval of the Draft June 14, 2006 Meeting Minutes (Vote)*

S. Bowling

9:15 a.m.

4.

Market Committee and Subcommittee Updates

• TAC Update
• COPS Update

• S. Bowling
• BJ Flowers

9:25 a.m.

5.

RMS Voting Items

1. RMGRR038, TNMP Weather Zone Zip Code Table (Vote)*
2. CMGRR005, Process for Competitive Metering Guide Revisions  (Vote)*
3. Formation of Market Coordination Team (MCT) (Vote)*
4. Proposed 2007 Flight Testing Schedule (Vote) *

• A. Burke
• T. Bates
• K. Scott
• C. Moore

10:00 a.m.

6.

Market Maintenance Activity

1. CR Testing Requirements for Flight 0407 *
   1. Multiple DUNs
   2. Eligible POLRs
2. Flight Testing Update*
3. IDR Requirement/Installation Transition Update*
4. 814_20 Volume Issues Update*
5. MarkeTrak Update
6. Terms & Conditions Task Force Update *
   1. PRR672, Retail Market Timing Necessary for PUCT Project 29637 *
7. TDSP to TDSP Mass Transition Update
8. Project Budget Update*
   1. 2006 Year to Date Project Expenditures*
   2. 2007 Project Prioritization *

C. Moore

 
S. Slagowski
C. Raish
K. Farley
S. Egger
T. Weathersbee

 
B. Gross
A. Martinez

11:00 a.m.

7.

Emerging Issues/Critical Upcoming Events/PUCT Update

L. Damen/

S. Claiborne-Pinto

12:15 p.m.

8.

Schedule Future RMS Meetings and Discussion of Future Topics

• August 9, 2006
• September 13, 2006

S. Bowling

12:25 p.m.

General Meeting Adjourned/Lunch

12:30 p.m.

9.

Mid-Year RMS Leadership Workshop (for Working Group and Task Force Leaders) *

S. Bowling

1:30 p.m.

Adjourn RMS Leadership Workshop

S. Bowling

4:00 p.m.