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Event Details

RMS Meeting
August 09, 2006 09:00 AM - 04:00 PM	RSVP: Brittney Albracht

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206	Dial-In: 512.225.7280 Dial-In Code: 4615

Agenda

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 July 12, 2006 Meeting Minutes (Vote)*	S. Bowling	9:15 a.m.
4.	Market Committee and Subcommittee Updates		9:25 a.m.
	TAC Update	S. Bowling
	COPS Update *	BJ Flowers
5.	RMGRR038, TNMP Weather Zone Zip Code Table Recommendation Report and Impact Analysis (Vote) *	S. Mingo	10:00 a.m.
6.	Market Maintenance Activity		10:20 a.m.
	Flight Testing Update*	S. Slagowski
	MarkeTrak Update* Timeline for FasTrak/MarkeTrak Overlap	S. Egger
	Reporting Capabilities and Report Formats	K. Farley
	Texas SET 3.0 Working Group Update* ERCOT Texas SET 3.0 Project Update*	K. Scott H. Satterfield
	Terms & Conditions Task Force Update PRR672, Retail Market Timing Necessary for PUCT Project 29637 (Implementation Update) Draft RMGRR, Safety Net Move-In/Priority Requests Process * Draft RMGRR, Estimated Meter Readings Necessary for PUC Project Number 29637 *	T. Weathersbee
	SCR745, ERCOT Outage Evaluation and Resolution Update*	D. Taylor
	Retail Outage Events July 2006	ERCOT
	Retail Business Processes (RBP) Build-Out Update* Report on RBP Volume Testing	A. Martinez
	Enterprise Data Warehouse (EDW) Update*	G. Wingerd
	Project Budget Update* 2006 Year to Date Project Expenditures* 2007 Project Prioritization *	A. Martinez
7.	Emerging Issues/Critical Upcoming Events/PUCT Update	L. Damen S. Claiborne-Pinto	12:15 p.m.
8.	Schedule Future RMS Meetings and Discussion of Future Topics September 13, 2006 October 11, 2006	S. Bowling	12:25 p.m.
	Adjourn	S. Bowling	12:30 p.m.