1.

Antitrust Admonition

B. Gross

9:30 a.m.

2.

Agenda Review and Discussion

B. Gross

3.

Approval of the Draft July 11, 2007 RMS Meeting Minutes (Vote)

B. Gross

4.

Market Committee and Subcommittee Updates

• TAC
• COPS

B. Gross

L. Starr

9:45 a.m.

5.

RMS Voting Items

• Project 60007, Performance Measures Reporting Requirements (Reprioritize and re-rank)
• RMS Procedures
• Texas Market Test Plan Guide Revisions
• CMGRR006, Conforming the Competitive Metering Guide to Protocol Section 21 and Other ERCOT Market Guides- RMWG Recommendation Report/Impact Analysis
• RMGRR057, Competitive Metering Working Group Name Change -Language Consideration
• RMGRR058, Layout Modification to Customer Billing Contact Information Language Consideration/Impact Analysis-Urgent
• Request for an Extension (Outage)

T. Anderson

K. Scott

K. Patrick

S. Mingo

T. Bates

K. Farley/ R. Rajagopal

K. Farley/ C. Brennan

10:10 a.m.

6.

Working Group and Task Force Updates

• Retail Metering
• MCT
• TX SET 3.0 Update
• Texas Test Plan Team
• Market Metrics
• Inadvertent Gain
• Texas Data Transport Working Group
  • ERCOT Service Availability Update
• MarkeTrak Taskforce

T. Bates

S. Munson

K. Scott

K. Patrick

J. Garcia

J. Garcia

J. Cline

A. Smallwood

K. Malkey

10:50 a.m.

7.

ERCOT Updates

• Flight Testing 0707
• RO Projects Financial Overview

G. Cervenka

J. Rasberry

11:50 a.m.

8.

ERCOT Training

• Nodal Training (LSE 201)
• Retail 101

T. Hailu

J. Adams

12:00 p.m.

9.

Emerging Issues/Critical Upcoming Events

• RMS Issue Consideration
• PUC Update

K. Scott

L. Damen /

S. Claiborn-Pinto

12:20 p.m.

Adjourn

12:30 p.m.