1.

Antitrust Admonition

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion

K. Patrick

3.

Approval of Draft RMS Meeting Minutes (Vote)

K. Patrick

4.

TAC Update

• COPS Update

K. Scott

9:40 a.m.

5.

RMS Voting Items

• RMGRR075, Advanced Meter Interval Data File Format and Submission (Vote)
• RMGRR076, Synchronization of Retail Market Guide with PRR804, Revisions to Section 21 Appeal Process (Vote)
• SCR756, Enhancements to the MarkeTrak Application (Vote)
• RMGRR077, Prepay Priority Code 05 - Disconnect for Non-pay and Reconnect after DNP (Possible Vote)
• RMGRR078, Add E-mail Field to the Customer Billing Contact Information File - URGENT (Vote)
• NPRR177, Synchronization of Nodal Protocols with PRR808, Clean-up and Alignment of RECs Trading Program Language with PUCT Rules (Vote)
• Texas Market Test Plan Revisions (Vote)
• 2010 Project Prioritization List (Vote)
• PR90006, Commercial Systems Information Lifecycle Management (ILM) (Vote)

K. Scott

 S. Tindall

 J. Landry

 E. Echols

 J. Frederick

 R. McCoy

 K. Miller

H. Parrish

ERCOT

10:00 a.m.

6.

Working Group and Task Force Updates

• MarkeTrak
• Market Advanced Readings and Settlements
• Retail Metering
• Texas Data Transport
  • SLA
• Texas SET
• Texas Test Plan Team

J. Landry
K. Scott
T. Bates
J. Robertson
T. Felton
J. Frederick
K. Miller

11:15 a.m.

7.

ERCOT Updates

• Flight 0609
• Performance Measures 1Q 2009
• RO Project Financials

G. Cervenka
M. McCarty
H. Parrish

12:00 p.m.

8.

PUCT Update

PUCT Staff

12:20 p.m.

9.

Emerging Issues/Critical Upcoming Events

• AMIT TF Leadership - Task 145

K. Patrick

12:30 p.m.

10.

Other Business

Adjourn

K. Patrick

12:45 p.m.