1.

Antitrust Admonition

B. Gross

9:30 a.m.

2.

Agenda Review and Discussion

B. Gross

9:35 a.m.

3.

Approval of the Draft March 12, 2008 RMS Meeting Minutes (Vote)

B. Gross

9:40 a.m.

4.

TAC and Subcommittee Updates

• Anti-Trust Training
• RMS
• TAC Meeting
• COPS

C. Seely

B. Gross

L. Starr

9:45 a.m.

5.

RMS Voting Items:

• NPRR097, Changes to Section 8 to Incorporate Role of TRE, the IMM, and the Concept of Market Compliance (Vote)
• NPRR097 Task Force Comments - Deletion of language in Section 8.3(1)(e) to remove posting requirement of TSP charges for ESI IDs
• PRR759, Changes to Notification to Customer of Service Establishment (Vote)

I. Flores

J. Adams

10:20 a.m.

6.

Working Group and Task Force Updates

• Market Metrics
• Texas Data Transport Working Group
• SLA Update
• MarkeTrak Degradation Concerns
• Texas SET
• Texas Test Plan Team
• MarkeTrak
• Inadvertent Gain Training

B. Reily

J. Cline

A. Smallwood

R. Bevill

K. Patrick

K. Malkey

J. Troutman

10:35 a.m.

7.

ERCOT Updates

• Nodal MIS
• Flight Update
• Substation ID Changes to Support Nodal
• Mandatory Interval Data Recorder Meter Installations
• PRR741 Revision of Digital Certificate Procedures
• Nodalization of Protocol Sections 23 and 24

A. Martinez

G. Cervenka

K. Farley

C. Raish

C. Brennan

A. Boren

11:30 p.m.

8.

PUCT Update

L. Damen/

S. Claiborn-Pinto

12:00 p.m.

9.

Emerging Issues/Critical Upcoming Events

B. Gross

12:20 p.m.

10.

Other Business

B. Gross

12:25 p.m.

Adjourn RMS Meeting

12:30 p.m.