1.

Antitrust Admonition 

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion 

K. Patrick

3.

Consider Approval of Meeting Minutes:

K. Patrick

• July 14, 2010 RMS meeting (Vote) 

4.

Technical Advisory Committee (TAC) Update

K. Patrick

9:45 a.m.

• Nodal

• Commercial Operations Subcommittee (COPS)

D. McKeever 

5.

RMS Voting Items (Possible Vote):

S. Tindall

10:00 a.m.

• RMGRR086 - Submission of Distributed Generation Data for Advanced Meters

• RMGRR088 - Updates to the IDR Meter Installation and Removal Processes

• RMGRR089 - Revisions for Texas Nodal Market Implementation (Part 3)

• RMGRR090 - Revisions for Texas Nodal Market Implementation (Part 4) 

6.

Working Group and Task Force Reports

10:30 a.m.

• MarkeTrak Task Force (TF)

M. Jones

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

K. Scott

• Meter Tampering TF

M. Matlock

• Texas Data Transport WG
  • Service Level Agreement (SLA)
  • IT Incident Report
  • Retail API Changes after Nodal Go-live

J. Robertson

T. Felton

• Texas Standard Electronic Transaction WG

J. Frederick

7.

ERCOT Updates

11:45 a.m.

• Flight 0610

G. Cervenka

• Retail Operations (RO) Financial Update

H. Day

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

K. Patrick

11.

Adjourn 

Future Meetings

• September 15, 2010
• October 13, 2010