1.

Antitrust Admonition

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion

9:35 a.m.

3.

Approval of October 15, 2008 Draft RMS Meeting Minutes (Vote)

9:40 a.m.

4.

TAC and Subcommittee Updates

• RMS
• COPS

K. Patrick

L. Starr

9:45 a.m.

5.

RMS Voting Items

• RMS Leadership (Possible Vote)
• SCR750 Upgrade ERCOT’s Systems so Users Can Upgrade to Internet Explorer 7.0 and Beyond (Possible Vote)
• RMGRR065, Disconnect and Reconnect for Non-Payment Updates and Corrections (Vote)
• RMGRR069, Texas SET Retail Market Guide Clean-up Section 7:  Historical Usage and Estimated Meter Readings; Section 9:  Transaction Timing Matrix and Letter of Authorization (Vote)
• PRR782, Clean-up and Corrections to Terminology and Transaction Timings in Protocol Section 15, Customer Registration (Clean-up and Corrections to Terminology and Transaction Timings in Protocol Section 15, Customer Registration (Vote)

9:55 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. Miller

K. Malkey

K. Scott

10:45 a.m.

7.

ERCOT Updates

• Test Plan
• 2009 PPL
• 70006-02

G. Cervenka

H. Day

K. Tanner

11:45 a.m.

8.

PUCT Update

S. Claiborn-Pinto

12:15 p.m.

9.

Emerging Issues/Critical Upcoming Events

B. Gross

10.

Other Business

Adjourn

12:30 p.m.