1.

Antitrust Admonition

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion

K. Patrick

3.

Approval of Draft RMS Meeting Minutes

• July 15, 2009 (Vote)
• August 12, 2009 (Vote)

K. Patrick

4.

TAC Update

• COPS Update

K. Patrick

C. Moore

9:40 a.m.

5.

RMS Voting Items

•  PRR827, Find Transaction and Find ESI ID Functions on the MIS (Vote)
• NPRR196, Synchronization of Nodal Protocols with PRR827, Find Transaction and Find ESI ID Functions on the MIS (Vote)
• RMGRR080, Define E-mail Address Format for the Detail Record in the Customer Billing Contact Information File (Possible Vote)
• SLA Exception Request
• September 26-27, 2009 (Vote)
• November 14, 2009 (Vote)
• CMGRR010, Synchronization of Competitive Metering Guide with PRR804, Revisions to Section 21 Appeal Process (Vote)

K. Farley

K. Farley 

J. Frederick

T. Felton

T. Bates

10:00 a.m.

6.

Working Group and Task Force Updates

• Retail Metering Working Group
• Market Advanced Readings and Settlements
• Market Improvement and Transformation
• Texas Data Transport
  • SLA
• Texas SET
• Texas Test Plan Team

T. Bates

K. Scott
R. Bevill
J. Robertson
T. Felton
J. Frederick
K. Miller

10:45 a.m.

7.

ERCOT Updates

• Flight 1009
• 2009 Retail Operations (RO) Financial Update
• Performance Measures

G. Cervenka
H. Day
M. McCarty

11:30p.m.

8.

PUCT Update

PUCT Staff

12:00 p.m.

9.

Emerging Issues/Critical Upcoming Events

• 2009 Goals/Accomplishments

K. Patrick

12:10 p.m.

10.

Other Business

• Expedited Switch Implementation

K. Patrick

11.

Adjourn

K. Patrick

12:15 p.m.