Wednesday, May 12, 2010 

1.

Antitrust Admonition 

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion 

K. Patrick

3.

Consider Approval of Meeting Minutes:

• April 14, 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 (Vote):

• Draft Guiding Principles of the Nodal Market
• COPMGRR018, Updates to References of IDR and/or IDR Meter in the Commercial Operations Market Guide Due to the Proposed Definition of IDR Meter in PRR845

• COPMGRR021, Market Participant Market Notice Process

• Retail Market Guide Revision Request (RMGRR) 083, Update Timings Associated with the Expedited Switch Process
• RMGRR084, Revisions for Texas Nodal Market Implementation (Part 1)
• RMGRR085, Revisions for Texas Nodal Market Implementation (Part 2) and Synchronization with PRR821

• RMGRR086, Submission of Distributed Generation Data for Advanced Meters

• System Change Request (SCR) 756, Enhancements to the MarketTrak Application

K. Patrick

T. Bates

M. Trenary

S. Tindall

S. Tindall

S. Tindall 

D. Tucker

M. Jones

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
• Texas Standard Electronic Transaction WG

M. Jones

K. Scott

M. Matlock 

T. Bates

J. Robertson

T. Felton

J. Frederick

11:00 a.m.

7.

ERCOT Updates

• Flight 0210/0610

• Retail Operations (RO) Financial Update

• 2011 Project Priority List Process

G. Cervenka

H. Day

T. Anderson

11:45 a.m.

8.

Public Utility Commission of Texas (PUCT) Update 

PUCT Staff

12:00 p.m.

9.

Emerging Issues/Critical Upcoming Events

• CMGRR, Updates to References of IDR and/or IDR Meter in the Competitive Metering Guide due to the Proposed Definition of IDR Meter in PRR845
• NPRR, Synchronization of PRR845, Definition for IDR Meters and Optional Removal of IDR Meters at a Premise Where an Advanced Meter Can be Provisioned RMGRR, Updates to the IDR Meter Installation and Removal Processes
• RMGRR, Updates to the IDR Meter Installation and Removal Processes
• Draft RMGRR, Meter Tampering

K. Patrick

12:10 p.m.

10.

Other Business

K. Patrick

11.

Adjourn