1.

Antitrust Guidelines

T. Weathersbee

9:00 a.m.

2.

Agenda Review and Discussion

T. Weathersbee

9:05 a.m.

3.

Approval of the Draft February 8, 2005  Meeting Minutes - (Vote)*

T. Weathersbee

9:10 a.m.

4.

March TAC Meeting Update

1. State of the Retail Market Report
2. 2004 Top 10 RMS Accomplishments

T. Weathersbee

9:15 a.m.

5.

ERCOT Updates

1. PMO Monthly Update*
2. Status on Updated RMG*
3. FasTrak Enhancement Update*
4. Siebel Upgrade Update
5. Performance Measures Update

T. Anderson
D. Zake
S. Egger
J. Kassel
D. Goodman/M. McCarty

10:00 p.m.

6.

Current Market Release

1. Market Coordination Team Update
2. Texas SET Version 2.1

J. Kassel
K. Patrick

11:15 p.m.

7.

Subcommittee Updates

1. COPS Update*

BJ Flowers

11:30 p.m.

8.

Market Maintenance Activity

1. Flight 0105 Update*
2. Flight 0405 Update*
3. Market Metrics Revised Reporting Template
4. CCO Phase III Clean Up Discussion

G. Wingerd
G. Wingerd
P. Wheat
K. Hobbs

11:45 p.m.

Lunch

12:00 p.m.

Market Maintenance Activity (continued)

1:00 p.m.

9.

Other Voting Items/Questions Related to Working Group/Task Force Advance Reports

1. TTPT Chair/Vice Chair Approval (Vote)*
2. Update on TTPT SCR - Automated Retail Transaction Verification *
3. LPGRR 2005-001 -- Sync LPG to Protocol Revisions (Vote)*
4. Estimated Impact of 2005 Annual Validation Changes*
5. RMS Voting Procedures Possible Revision of Prior Recommendation (Vote)*
6. Residential Survey Taskforce

J. Teel
J. Teel

B. Boles

B. Boles

S. Bowling/J. Hudson
L. Conn

1:15 p.m.

10.

Emerging Issues/Critical Upcoming Events

1. Workshop on Pro-Forma Delivery Service Tariff
2. Privacy of Customer Information -- Docket 30769
3. Disconnect/Reconnect Taskforce Workshop Update

 
S. Claiborne-Pinto/ L. Damen
L. Damen

B. Gross/S. Bowling

2:45 p.m.

11.

Schedule Future RMS Meetings and Discussion of Future Topics

• April 12, 2005 (location change TBA)
• May 10, 2005

T. Weathersbee

3:15 p.m.

12.

Adjourn

T. Weathersbee

3:30 p.m.