1.

Antitrust Admonition 

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion 

K. Patrick

3.

Consider Approval of Meeting Minutes:

K. Patrick

• August 11, 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):

10:00 a.m.

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

S. Tindall

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

S. Tindall

• Retail Advanced Metering Process Task Force (RAMP) Task Force Sunset Recommendation

K. Patrick

6.

Working Group and Task Force Reports

10:15 a.m.

• MarkeTrak Task Force (TF)

M. Jones

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

K. Scott

• Texas Data Transport WG
  • Service Level Agreement (SLA)
  • IT Incident Report

J. Robertson

T. Felton

• Texas Standard Electronic Transaction WG 

S. Borderlon

7.

ERCOT Updates

10:45 a.m.

• Flight 0610/1010

G. Cervenka

• Retail Operations (RO) Financial Update

H. Day

• Performance Measures 2Q 2010

M. McCarty

• RMS Market Report 

K. Farley

8.

Public Utility Commission of Texas (PUCT) Update 

PUCT Staff

11:45 p.m.

9.

Emerging Issues/Critical Upcoming Events 

K. Patrick

12:00 p.m.

10.

Other Business 

K. Patrick

11.

Adjourn 

Future Meetings

• October 13, 2010
• November 10, 2010