1.

Antitrust Admonition

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion

K. Patrick

9:35 a.m.

3.

Approval of March11, 2009 Draft RMS Meeting Minutes (Vote)

K. Patrick

9:40 a.m.

4.

TAC Update

K. Patrick

9:45 a.m.

5.

COPS Update

K. Patrick

9:55 a.m.

6.

RMS Voting Items

• RMGRR072, Clarification that ESI ID Count is for Active REP of Record in the CBCI File (Vote)
• RMGRR073, Mass Transition of ESI ID Due to Acquisition (Vote)
• RMGRR074, Texas Data Transport Working Group and Market Metrics Working Group Merger (Vote)
• PRR805, Adding POLR Customer Class and AMS Meter Flag to the Database Query Function on the MIS (Vote)
• NPRR171, Synchronization of PRR805, Adding POLR Customer Class and AMS Meter Flag to the Database Query Function on the MIS (Vote)
• PRR806, Re-Registration of Market Participant due to Mass Transition of ESI IDs (Vote)
• NPRR170, Synchronization of PRR806, Re-Registration of Market Participant due to Mass Transition of ESI IDs (Vote)
• PRR808, Clean-up and Alignment of RECs Trading Program Language with PUCT Rules (Vote)
• NPRR172, Synchronization of Section 15 with PRR782, Clean-up and Corrections to Terminology and Transaction Timings in Protocol Section 15, Customer Registration (Vote)
• SLA Revision (Vote)

J. Frederick

 J. Robertson

 J. Frederick

 
R. McCoy

J Frederick

                    T . Felton

10:00 a.m.

7.

Working Group and Task Force Updates

• Texas Data Transport Working Group
  • SLA
• Texas SET
• Texas Test Plan Team
• Retail Metering Working Group
• MarkeTrak
• Market Advanced Readings and Settlements

J. Robertson 
T. Felton

J. Frederick 
K. Miller
T. Bates

K. Malkey   
K. Scott

11:00 a.m.

8.

ERCOT Updates

• Flight Update
• Project Financial Update
• Project Prioritization Schedule
• Transaction Processing Trends

G. Cervenka
H. Day
T. Anderson
D. Michelsen

11:45 a.m.

9.

PUCT Update

PUCT Staff

12:35 p.m.

10.

Emerging Issues/Critical Upcoming Events

• Time Error Accumulation Update

T. Bates

12:45 p.m.

11.

Other Business

K. Patrick

12.

Adjourn

K. Patrick

1:00 p.m.