1.

Antitrust Admonition

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion

K. Patrick

3.

Approval of Draft RMS Meeting Minutes (Vote)

K. Patrick

4.

TAC Update

• COPS Update

K. Patrick

C. Moore

9:40 a.m.

5.

RMS Voting Items

·         RMGRR076, Synchronization of Retail Market Guide with PRR804, Revisions to Section 21 Appeal Process (Vote)

·         RMGRR079, Changes to Support Revisions to the PUCT POLR and Expedited Switch Rules (Vote)

·         PRR819, Changes to Support Revisions to the PUCT POLR and Expedited Switch Rules (Vote)

·         NPRR179, ERCOT Polled Settlement Load Data (Vote)

·         SCR756, Enhancements to the MarkeTrak Application (Vote)

·         Texas Market Test Plan Revisions (Vote)

·         SLA Exception Request August 22, 2009 (Vote)

S. Tindall

J. Frederick

J. Frederick

C. Opheim

S. Tindall

K. Miller

T. Felton

10:00 a.m.

6.

Working Group and Task Force Updates

• MarkeTrak
• Market Advanced Readings and Settlements
• Market Improvement and Transformation
• AMIT Task 145
• Texas Data Transport
• SLA
• Texas SET
• Texas Test Plan Team

M. Jones

K. Scott

R. Bevill

A. Morton

T. Felton

J. Frederick

K. Miller

11:15 a.m.

7.

ERCOT Updates

·         Flight 0609

·         Performance Measures 1Q 2009

G. Cervenka

M. McCarty

12:00 p.m.

8.

PUCT Update

PUCT Staff

12:20 p.m.

9.

Emerging Issues/Critical Upcoming Events

• Discuss Holding COPS and RMS Meetings on the Same Day

K. Patrick

12:30 p.m.

10.

Other Business

11.

Adjourn

K. Patrick

12:45 p.m.