1.

Antitrust Admonition

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion

K. Patrick

3.

Consider Approval of Meeting Minutes:

K. Patrick

• October 13, 2010 RMS meeting (Vote)

4.

Technical Advisory Committee (TAC) Update

K. Patrick

9:45 a.m.

• Nodal

• Commercial Operations Subcommittee (COPS)

D. McKeever

5.

RMS Voting Items (Possible Vote):

10:00 a.m.

• RMGRR091, Accelerated Disconnect and Reconnect for Customers with Advanced Meters (Urgency Requested)

J. Frederick

• NPRR294, Texas SET 4.0 Including:  Acquisition and Transfer of Customers from one Retail Electric Provider to Another; Meter Tampering Transactional Solution

• RMGRR092, Changes to Implement an Interim Solution for Critical Care Status and Secondary Contact Information

• TX SET Procedures

J. Frederick

• RMS Procedures

K. Patrick

• Other Binding Documents

  • Texas Test Plan Guide

  • Texas Data Transport Guide

S. Mingo

6.

CenterPoint Energy In-Home Monitor Program

K. Miller

10:45 a.m.

7.

Working Group and Task Force Reports

11:00 a.m.

• MarkeTrak Task Force (TF)

M. Jones

• Market Advanced Readings and Settlements TF

• Advance Metering Implementation Team (AMIT) Update

K. Scott

• Meter Tampering Task Force

M. Matlock

• Texas Data Transport WG

• Service Level Agreement (SLA)

• IT Incident Report

I. Durham

T. Felton

• Texas Standard Electronic Transaction WG

S. Borderlon

• Market Coordination Team (MCT)

G. Cervenka

8.

ERCOT Updates

11:45 a.m.

• Flight 1010

G. Cervenka

• Retail Operations (RO) Financial Update

H. Day

9.

Public Utility Commission of Texas (PUCT) Update

PUCT Staff

12:00 p.m.

10.

Emerging Issues/Critical Upcoming Events/ Other Business

• Transmission and Distribution Service Provider (TDSP) Workshops:

  • AEP

  • Oncor

K. Patrick

12:15 p.m.

11.

Adjourn

Future Meetings

• December 8, 2010