1.

Antitrust Admonition 

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion 

K. Patrick

3.

Consider Approval of Meeting Minutes (Vote)

• October 19, 2011 

K. Patrick

9:35 a.m.

4.

Home Area Network (HAN) Development Oversight Coordinator (DOC) 

J. Foliano

9:40 a.m.

5.

ERCOT Board of Directors (ERCOT Board) and Technical Advisory Committee (TAC) Updates

K. Patrick

9:55 a.m.

• RMS/COPS Comments to TAC Annual Structural and Procedural Review 

6.

Commercial Operations Subcommittee (COPS) Update

D. McKeever

10:30 a.m.

7.

RMS Voting Items (Possible Vote):

10:45 a.m.

• RMGRR104, Synchronization with NPRR374, Modification of SCR Process and Urgency Requirements 

S. Tindall

• RMGRR105, Change to the IDR Meter Requirement Report Due to Inclusion of AMS Meters 

D. Tucker

• RMGRR106, Clarifies E-mail Process for Safety-Net and Emergency Reconnect Requests and Adds a Spanish Version of the New Occupant Statement

K. Franco/K. Scott

• RMGRR107, Replace TML References with MIS 

S. Tindall

• 2012 Retail Market IT Services - Service Level Agreement 

T. Felton

• 810 Implementation Guide SAC 04 Codes 

J. Frederick

8.

Working Group (WG) and Task Force (TF) Reports

11:40 p.m.

• Texas Standard Electronic Transaction WG (Texas SET)

J. Frederick

• MarkeTrak (MTTF)

M. Jones

• Market Advanced Readings and Settlements (MARSTF)

K. Scott

• Metering Issues Task Force (MITF)

K. Scott

• Texas Data Transport (TDTWG)

I. Durham

• Market Coordination Team (MCT)

G. Cervenka

• 3^rd Qtr Performance Measures Report 

M. McCarty

9.

ERCOT Updates

12:10 p.m.

• Flight 1011

G. Cervenka

• IT Incident Report

T. Felton

• Retail SLA Update 

T. Felton

10.

Emerging Issues/Critical Upcoming Events/ Other Business

K. Patrick

12:25 p.m.

• AEP CR Workshop Nov. 16-17, 2011 - Corpus Christi, TX
• Commercial Operations Handbook 

K. Patrick

Adjourn

12:30 p.m.