1.

Antitrust Admonition 

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion 

K. Patrick

3.

Consider Approval of Meeting Minutes:

• June 09, 2010 RMS meeting (Vote)

K. Patrick

4.

Technical Advisory Committee (TAC) Update

• Nodal
• Commercial Operations Subcommittee (COPS)

K. Patrick

D. McKeever

9:45 a.m.

5.

RMS Voting Items (Possible Vote):

• RMGRR086, Submission of Distributed Generation Data for Advanced Meters
• CMGRR011, Revisions for Texas Nodal Market Implementation and Synchronization with PRR821
• RMGRR088, Updates to the IDR Meter Installation and Removal Processes
• NOGRR045, Synchronization of OGRR219, Time Error Correction
• NPRR251, Synchronization to PRR845, Definition for IDR Meters and Optional Removal of IDR Meters at a Premise Where an Advanced Meter Can be Provisioned
• Retail Metering Working Group Procedures
• NPRR247, Retail Market Testing Updates Due to the Merger of the TX SET and TTPT Working Groups

K. Patrick

D. Tucker 

T. Bates

J. Frederick

10:00 a.m.

6.

Working Group and Task Force Reports:

• MarkeTrak Task Force (TF)
• Market Advanced Readings and Settlements TF
  • Advance Metering Implementation Team (AMIT) Update

• Meter Tampering TF 
• Retail Metering Working Group (WG)

• Texas Data Transport WG
  • Service Level Agreement (SLA)
  • IT Incident Report
  • Browser Standard
• Texas Standard Electronic Transaction WG

M. Jones

K. Scott 

M. Matlock

T. Bates

J. Robertson

T. Felton 

J. Frederick

10:30 a.m.

7.

ERCOT Updates:

• Flight 0610

• Retail Operations (RO) Financial Update

• 2011 Project Priority List Process

G. Cervenka

H. Day

11:45 a.m.

8.

Public Utility Commission of Texas (PUCT) Update

PUCT Staff

12:00 p.m.

9.

Emerging Issues/Critical Upcoming Events

K. Patrick

12:10 p.m.

10.

Other Business

• User Interaction & Data Delivery in Nodal Training

K. Patrick

11.

Adjourn 

Future Meeting

• August 11, 2010
• September 15, 2010