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 August 10, 2005  Meeting Minutes (Vote)*

T. Weathersbee

9:10 a.m.

4.

September 7th and 8th TAC Meeting Updates

T. Weathersbee

9:15 a.m.

5.

COPS Subcommittee Update*

1. Un-Retiring ESI IDs Update

BJ Flowers

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. Project Prioritization Ranking Update*
3. Annual Validation Transaction Suspension Analysis Update
4. 2nd Quarter ERCOT Performance Measures Update
5. PR50025 -- Enhanced ESI ID Look-Up Functionality

S. Egger
T. Anderson
C. Raish

M. McCarty

P. Feuerbacher

10:00 a.m.

8.

Market Maintenance Activity

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

S. Wilburn
G. Wingerd

10:45 a.m.

9.

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

1. RMGRR 026 -- TDSP to TDSP Customer Transition Process Impact Analysis (Vote)*
2. RMGRR 027 -- Standard Historical Usage Request (Vote)*
3. RMGRR 028 -- IDR Optional Removal Process (Vote)*
4. RMGRR 029 -- Mass Customer Transition Process (Vote)*
5. LPGRR005 -- Remove 1000 kW References (Vote)*
6. Delay of 2005 Annual Validation to Avoid Conflict with Day 10 to Day 17 Analysis (Vote)*
7. PWG Progress On 2005 Annual Validation

 S. Mingo 

C. Hedrick

K. Scott 

C. Reed

E. Podraza

E. Podraza

E. Podraza

11:15 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 Update
3. IDR Requirement Report/Installation Process

S. Claiborn-Pinto

E. Podraza

K. Scott 

1:30 p.m.

11.

Schedule Future RMS Meetings and Discussion of Future Topics

• October 12, 1005
• November 9, 2005

T. Weathersbee

2:00 p.m.

12.

Adjourn

T. Weathersbee

2:30 p.m.