1.

Antitrust Guidelines

T. Weathersbee

10:00 a.m.

2.

Agenda Review and Discussion

T. Weathersbee

10:05 a.m.

3.

Approval of the Draft March 9, 2005  Meeting Minutes - (Vote)*

T. Weathersbee

10:10 a.m.

4.

April TAC Meeting Update

T. Weathersbee

10:15 a.m.

5.

ERCOT Updates

1. PMO Monthly Update*
2. FasTrak Enhancement Update*
3. Siebel Upgrade Update*
4. MIMO Post Implementation Success Criteria—Final Update*
5. RMGRR 022 -- Draft Reformatted RMG Discussion*
6. LodeStar  Upgrade Update
7. 3-15 to 3-17 Processing Update*
8. CCO Phase III-Close-Out Report*

T. Anderson
S. Egger
J. Kassel
G. Wingerd

S. Mingo

B. Day
D. Johnson
K. Hobbs

10:30 a.m.

Lunch

12:00 p.m.

6.

FERC/NERC Meeting Update

T. Schrader

1:00 p.m.

7.

Market Maintenance Activity

1. Flight 0405 Update*
2. Flight 0105 Wrap Up*

G. Wingerd

1:30 p.m.

8.

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

1. SCR 742 - Automated Retail Transaction Verification (Vote)*
2. IDR Removal Process Proposal*
3. Annual Validation Procedure Update Report*
4. Residential Survey Taskforce Update
5. RMGRR 019 Estimated Meter Readings (Vote)*

J. Ballantine

E. Podraza
E. Podraza
L. Conn
K. Scott

1:45 p.m.

9.

Emerging Issues/Critical Upcoming Events

1. Workshop on Pro-Forma Delivery Service Tariff
2. Privacy of Customer Information -- Docket 30769

S. Claiborne-Pinto
L. Damen

3:00 p.m.

10.

Schedule Future RMS Meetings and Discussion of Future Topics

• May 10, 2005
• June 15, 2005

T. Weathersbee

3:15 p.m.

11.

Adjourn

T. Weathersbee

3:30 p.m.