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 June 15, 2005  Meeting Minutes (Vote)*

T. Weathersbee

9:10 a.m.

4.

July TAC Meeting Update

T. Weathersbee

9:15 a.m.

5.

COPS Subcommittee Update

1. COPS Communications Working Group Update*

BJ Flowers

K. Hobbs

9:30 a.m.

6.

Market Participant Default - Joint RMS/WMS Task Force Update*

K. Hobbs

9:45 a.m.

7.

ERCOT Updates

1. FasTrak Enhancement Update*
2. ERCOT.com Project Update
3. TAC Subcommittee Voting Procedures*
4. Project Prioritization Ranking Update*
   • PRR 565 -- Calculation of Losses for Settlement Discussion
5. 1st  Quarter Performance Measures Update*
6. Introduction -- Adam Martinez, Manager, Retail Services and Platform Development

S. Egger
S. Egger
C. Moseley
T. Anderson


M. McCarty
D. Goodman

10:00 a.m.

8.

Market Maintenance Activity

1. Texas SET Version 2.1 MCT Update*
2. Flight 0705 Update*

A. Martinez

11:15 a.m.

9.

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

1. Priority Ranking for PRR 565 -- Calculation of Losses for Settlement (Vote)*
2. RMGRR 023 -- Inadvertent Gain Process (Vote)*
3. Residential Survey Taskforce Update*
   1. Go/No Go decision (Vote)*  
4. SCR 745 ERCOT Outage Evaluation and Resolution Update*
5. SCR 745 ERCOT Outage Evaluation and Resolution Impact Analysis (Vote)*

E. Podraza

R. Morales

L. Conn/C. Raish

D. McKeever

J. Pulchini

11:30 a.m.

Lunch

12:00 p.m.

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

1:00 p.m.

10.

Emerging Issues/Critical Upcoming Events

1. Pro-Forma Delivery Service Tariff Update
2. Profile ID Assignment*
3. PRR 606 - User Security Administrator and Digital Certificates Update*

S. Claiborn-Pinto
E. Podraza
D. McKeever

2:00 p.m.

11.

Schedule Future RMS Meetings and Discussion of Future Topics

• August 10, 2005
• September 14, 2005

3:00 p.m.

12.

Adjourn

3:30 p.m.