1.

Antitrust Guidelines

T. Weathersbee 

9:00 a.m.

2.

Agenda Review and Discussion

T. Weathersbee

9:05 a.m.

3.

Approval of the Draft July 13, 2005  Meeting Minutes (Vote)*

T. Weathersbee

9:10 a.m.

4.

August TAC Leadership Retreat and TAC Meeting Update

T. Weathersbee

9:15 a.m.

5.

COPS Subcommittee Update*

1. August 1st TNT Educational Session Update

BJ Flowers

9:30 a.m.

6.

Market Participant Default - Joint RMS/WMS Task Force Update*

1. Short Term Recommendation Email Vote Results
2. Recent Market Participant Default Update

K. Hobbs

9:45 a.m.

7.

ERCOT Updates

1. FasTrak Enhancement Update*
2. Project Prioritization Ranking Update*
   1. PRR 565 - Impacts to Other Projects Report
   2. Other Projects Assessment for 2005 PPL
   3. 2005 Priority and Ranking Recommendation for PRR 565 (Vote)*

S. Egger

T. Anderson

E. Podraza

10:00 a.m.

8.

Market Maintenance Activity

1. Texas SET Version 2.1 MCT Update*
2. Flight 0705 Update*

S. Wilburn

G. Wingerd

10:45 a.m.

9.

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

1. Flight Schedules for V2.1 Test Flights in 2006 (Vote)*
2. SCR 745 ERCOT Outage Evaluation and Resolution Workshop Update (Vote)*
3. SCR 745 Impact Analysis (Vote)*
4. Revised RMS Procedures (Vote)*
5. RMGRR 026 -- TDSP to TDSP Customer Transition Process (Vote)*
6. Suspension of 2005 Annual Validation for Residential ESIIDs (Vote)*
   1. Cirro Energy
   2. Reliant Energy
   3. ERCOT

J. Teel

D. McKeever

S. Mingo
C. Moseley
C. Reed



S. Bowling/B. Boles
E. Podraza
C. Raish

11:00 a.m.

Lunch

12:00 p.m.

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

1:00 p.m.

10.

Emerging Issues/Critical Upcoming Events

1. Pro-Forma Delivery Service Tariff Update
2. Profile ID Assignment Update
3. PRR 606 - User Security Administrator and Digital Certificates Update*
4. IDR Taskforce -- Optional IDR Removal - RMGRR 028 & PRR 617*
5. Un-Retiring ESI ID -- Reactivating DEV Taskforce-CenterPoint Request*
6. Market Metrics Working Group -- 2nd Qtr Estimated Meter Reading Update*
7. Recommended Form for RMS Assignments

S. Claiborn-Pinto
E. Podraza
D. McKeever

K. Scott

K. Scott

 K. Scott

L. Conn

2:00 p.m.

11.

Schedule Future RMS Meetings and Discussion of Future Topics

• September 14, 2005
• October 12, 1005

T. Weathersbee

3:00 p.m.

12.

Adjourn

T. Weathersbee

3:30 p.m.