1.

Antitrust Admonition

B. Gross

9:30 a.m.

2.

Agenda Review and Discussion

B. Gross

9:35 a.m.

3.

Approval of September 10, 2008 Draft RMS Meeting Minutes

B. Gross

9:40 a.m.

4.

TAC and Subcommittee Updates

• RMS
  • AMIT Update
  • ERCOT Analysis of Infrastructure Relating to Advanced Metering
  • Market Participant Survey Action Items
• COPS

B. Gross

C. Wright

H. Day

B. Gross

L. Starr

9:50 a.m.

5.

RMS Voting Items

• 2009 Retail SLA
• RMGRR065, Disconnect and Reconnect for Non-Payment Updates and Corrections (Vote)
• RMGRR066, Safety-Net Move-In Process Updates (Vote)
• RMGRR068, Out-Flow Power from Distributed Renewable Generation Facilities URGENT (Vote)
• SCR750 Upgrade ERCOT’s Systems so Users Can Upgrade to Internet Explorer 7.0 and Beyond (Possible Vote)
• 2009 PPL (Vote)
• Proposal to Discontinue RMC

T. Felton

S, Tindall

S. Tindall

R. Bevill

K. Miller

T. Anderson/ H. Parrish

B. Gross

10:40 a.m.

6.

Working Group and Task Force Updates

• Texas Data Transport Working Group
  • SLA Update
• Texas SET
  • ATF
• TTPT
• MarkeTrak
• MARS

J. Cline

T. Felton

R. Bevill

K. Patrick

K. Malkey

K. Scott

11:35 a.m.

7.

ERCOT Updates

• Testing Update
• PMO Update

G. Cervenka

H. Parrish

12:15 p.m.

8.

PUCT Update

S. Claiborn-Pinto

12:25 p.m.

9.

Emerging Issues/Critical Upcoming Events

B. Gross

12:30 p.m.

10.

Other Business

• Hurricane Ike Update
• Competitive Retailer (CR) submission of Customer Billing Contact Information (CBCI) should be created and submitted between October 1, 2008 October 15, 2008

K. Scott

B. Gross

12:35 p.m.

Adjourn

1:15 p.m.