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 October 12, 2005  Meeting Minutes (Vote)*

T. Weathersbee

9:15 a.m.

4.

November 3rd TAC Meeting Update

T. Weathersbee

9:20 a.m.

5.

COPS Update

BJ Flowers

9:40 a.m.

6.

Market Participant Default - Joint RMS/WMS Task Force Update*

1. TX SET Discussion of Options

C. Bratton/C. Reed

 K. Patrick

10:00 a.m.

7.  

ERCOT Updates

1. FasTrak Enhancement Update*
2. ERCOT.com Demo Presentation*
3. PR50025 -- Enhanced ESI ID Look-Up Functionality*
   1. Discussion of Proposed Options for ESI ID Look-up Functionality (Possible Vote)
4. PR50023 -- Potential Load Loss*

Z. Collard
 
D. Taylor
 

10:30 a.m.

8.

Market Maintenance Activity

1. Texas Set 2.1 Migration and Contingency Planning*
2. Flight 1005 Update*
3. IDR Requirement/Installation Transition Project*
4. Proposals for Changes to ERCOT Provided Background Materials*

11:30 a.m.

Lunch

12:00 p.m.

Market Maintenance Activity (continued)

1:00 p.m.

9.

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

1. Revised SCR 745 -- Retail Market Outage Evaluation and Resolution (Vote)*
   1. SCR 745 Impact Analyses (Vote)*
   2. SCR 745 Cost Benefit Analyses (Vote)*
2. Annual Validation Transaction Suspension Analysis Update
3. PWG Recommendation of 2005 Residential Annual Validation (Vote)*
4. LPGRR 008 -- Profile ID Assignment Effective Date (Vote)*

R. Hinsley
T. Anderson

C. Raish

E. Podraza

1:30 p.m.

10.

Emerging Issues/Critical Upcoming Events

1. Pro-Forma Delivery Service Tariff Update 
2. Implementation Plan for Terms and Conditions
3. PRS Revised Project Prioritization Criteria
4. Project Priority List Update

2:30 p.m.

11.

Schedule Future RMS Meetings and Discussion of Future Topics

• December 7, 2005
• Future Meeting Dates

 T. Weathersbee

3:00 p.m.

12.

Adjourn

 T. Weathersbee

3:00 p.m.