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RMS Meeting
November 08, 2006 09:30 AM - 04:00 PM	RSVP: Brittney Albracht

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206	Dial-In: 512.225.7280 Dial-In Code: 1332

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 October 11, 2006 Meeting Minutes (Vote)*	S. Bowling	9:45 a.m.
4.	Market Committee and Subcommittee Updates		9:50 a.m.
	TAC* MIS/TML Update	S. Bowling
	COPS*	BJ Flowers
5.	RMS Voting Items		10:15 a.m.
	RMGRR043, Revised Historical Usage Request Necessary for PUCT Project 29637 - RMS Recommendation Report and Impact Analysis (Vote)* RMGRR044, Revised TDSP Invoice Dispute Process Necessary for PUCT Project 29637- RMS Recommendation Report and Impact Analysis (Vote)* RMGRR045, Revised DNP Process Necessary for PUCT Project 29637-RMS Recommendation Report and Impact Analysis (Vote)*	J. Garcia E. Mansour
	RMGRR040, Estimated Meter Readings Necessary for PUCT Project 29637- RMS Recommendation Report and Impact Analysis (Vote)*	B. Reily E. Mansour
	RMGRR042, Mass Transition Process Necessary for PUCT Rule 31416 - RMS Recommendation Report and Impact Analysis (Vote)*	K. Scott E. Mansour
	RMGRR046, Appendices to Comply with POLR Rule Project 31416 (Vote)* RMGRR047, Transfer from Outgoing Provider of Last Resort (POLR) to Incoming POLR upon Termination of POLR Status (Vote)*	K. Scott
6.	Working Group and Task Force Updates		11:15 a.m.
	Terms & Conditions Task Force*	T. Weathersbee
	PRR672, Retail Market Timing Necessary for PUCT Project 29637 (Collaborative Effort Recommendation) (Vote)*	K. Farley
	Texas SET Working Group*	K. Scott
	Market Coordination Team for Texas SET V3.0	S. Munson
	TTPT Update*	B. Pidcock
	TDTWG Working Group*	D. McKeever
	Duplicate Transactions Update* Outage Analysis*	A. Smallwood
	Lunch		12:00 p.m.
7.	ERCOT Updates		1:00 p.m.
	SCR745, ERCOT Outage Evaluation and Resolution* MarkeTrak*	A. Martinez
	New Reports*	K. Farley
	Retail Business Processes (RBP)* Project Budget* 2006/2007 Project Expenditures	A. Martinez
	Flight Test*	S. Chamblee
	IDR Requirement/Installation Transition*	C. Raish
	Daylight Saving Time	ERCOT Staff
	Batch Run 09/21/06 - Lessons Learned	D. Goodman
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 December 6, 2006 January 2007 - TBD	S. Bowling	3:15 p.m.
	Adjourn		3:30 p.m.