1.

Antitrust Guidelines

S. Bowling

9:00 a.m.

2.

Agenda Review and Discussion

S. Bowling

9:05 a.m.

3.

Approval of the Draft February 15, 2006 Meeting Minutes (Vote)*

S. Bowling

9:15 a.m.

4.

Antitrust Training

A. Gallo

9:20 a.m.

5.

Market Committee and Subcommittee Updates

1. TAC Update
2. COPS Update

S. Bowling
BJ Flowers

9:40 a.m.

6.

Mass Transition Force Update *

1. Draft PRR -- Customer Information Repository
2. Draft PRR -- Re-entering Market Participant DUNS Number *
3. Tx SET Transactional Solution to Mass Transition Update*

C. Reed/C. Bratton

 K. Scott

10:00 a.m.

7.

RMS Voting Items

1. RMGRR032 -- Transaction Timing Matrix Corrections (Vote)*
2. RMGRR033 -- Process for Retail Market Guide Revisions (Vote)*
3. PRR472 -- ERCOT Meter Read Transaction Validation Reinstatement (Vote)*
4. RMS Subcommittee Procedures/Revisions (Vote)*

K Scott

 S. Mingo

 
S. Bowling

10:30 a.m.

8.

ERCOT Updates

1. Project Priority List (PPL) Budget Impacts Update*
2. Mass Transition PPL Re-Prioritization Initiation Discussion*
3. FasTrak Enhancement Update
   1. Demo Date
   2. Test Dates
   3. Impacts on Digital Certificates
4. FasTrak Testing Requirements and Script Sub-Team Update
5. Enhanced ESI ID Lookup Functionality Update*
6. Service Level Agreement/Meeting Update*
7. TDTWG Draft SCR for Web Site Notice Structure Update*
8. Q4 2005 Performance Measures Update

T. Anderson

 

S. Egger

 

 C. Moore

 H. Satterfield
A. Smallwood
D. McKeever

 M. McCarty

11:30 a.m.

Lunch

12:00 p.m.

ERCOT Updates Continued

1:00 p.m.

9.

Market Maintenance Activity

1. Flight Testing Update
2. Market Metrics Working Group Update
3. IDR Requirement/Installation Transition Update*
4. Terms and Conditions Task Force Update*

G. Wingerd
K. Patrick
C. Raish

T. Weathersbee

2:00 p.m.

10.

Emerging Issues/Critical Upcoming Events

1. Pro-Forma Delivery Service Tariff Update
2. POLR Rule Update

S. Claiborn-Pinto

3:00 p.m.

11.

Schedule Future RMS Meetings and Discussion of Future Topics

• April 12, 2006 (off site)
• May 10, 2006

S. Bowling

3:30 p.m.

Adjourn Meeting

S. Bowling

3:30 p.m.