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RMS Meeting
October 11, 2006 09:30 AM - 03:30 PM	RSVP: Brittney Albracht

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206	Dial-In: 512-225-7280 Dial-In Code: 4026

Agenda

1.	Antitrust Admonition	S. Bowling	9:30 a.m.
2.	Agenda Review and Discussion	S. Bowling	9:35 a.m.
3.	Approval of the Draft September 13, 2006 Meeting Minutes (Vote)*	S. Bowling	9:45 a.m.
4.	Market Committee and Subcommittee Updates		9:50 a.m.
	TAC *	S. Bowling
	COPS *	BJ Flowers
	Load Profile Validation Update *	C. Opheim
5.	RMS Voting Items		10:15 a.m.
	RMGRR043, Revised Historical Usage Request Necessary for PUCT Project 29637 - Language Consideration (Vote) *	J. Garcia
	RMGRR044, Revised TDSP Invoice Dispute Process Necessary for PUCT Project 29637 - Language Consideration (Vote) *
	RMGRR045, Revised DNP Process Necessary for PUCT Project 29637 -Language Consideration (Vote)*
	RMGRR040, Estimated Meter Readings Necessary for PUCT Project 29637 - Impact Analysis (Vote) *	B. Reily E. Mansour
	RMGRR041, Safety-Net Revisions Necessary for PUCT Project 29637 - Impact Analysis (Vote) *	K. Patrick E. Mansour
	RMGRR042, Mass Transition Process Necessary for PUCT Rule 31416 - Impact Analysis (Vote) *	K. Scott E. Mansour
	PRR693, Update Transactions for Texas SET 3.0 Implementation and Timing for Processing Priority/Standard Move-In Transactions (Vote) *	K. Scott
6.	Working Group and Task Force Updates		11:15 a.m.
	Texas SET Working Group * 814_20 Volume Issues Update *	K. Scott
	Market Coordination Team for Texas SET V3.0 Implementation Date for Texas Set V3.0 (Vote) *	S. Munson
	Terms & Conditions Task Force *	T. Weathersbee
	PRR672, Retail Market Timing Necessary for PUCT Project 29637 (Collaborative Effort Update) *	K. Farley
	TDTWG Working Group *	D. McKeever
	Lunch		12:00 p.m.
7.	ERCOT Updates		1:00 p.m.
	MarkeTrak *	A. Martinez
	Retail Business Processes (RBP) * Retail Processing Service Availability Exception Request (Vote)*
	Project Budget * 2006 Year to Date Project Expenditures
	SCR745, ERCOT Outage Evaluation and Resolution *	A. Martinez A. Smallwood
	ESI ID Lookup Functionality Issue with API Update *	K. Farley
8.	Emerging Issues/Critical Upcoming Events/PUC Update	L. Damen/ S. Claiborne-Pinto	3:00 p.m.
9.	Schedule Future RMS Meetings and Discussion of Future Topics November 8, 2006 December 6, 2006	S. Bowling	3:15 p.m.
	Adjourn		3:30 p.m.