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

·         CMGRR009, Clarification of the Standards for Competitive Meters (Vote)

·         SCR756, Enhancements to the MarkeTrak Application (Vote)

·         NPRR191, Synchronization of PRR819, Changes to Support Revisions to the PUCT POLR and Expedited Switch Rules (Vote)

T. Bates

J. Landry

J. Frederick

10:00 a.m.

6.

Working Group and Task Force Updates

• MarkeTrak
• Market Advanced Readings and Settlements
• Market Improvement and Transformation
• AMIT Task 145
• Retail Metering Working Group
• Texas Data Transport
• SLA
• Texas SET

M. Jones

K. Scott

R. Bevill

T. Bates

J. Robertson

T. Felton

J. Frederick

10:45 a.m.

7.

ERCOT Updates

·         Flight 0609

·         2009 Retail Operations (RO) Financial Update

·         2010 PPL Update

G. Cervenka

H. Day

12:00 p.m.

8.

PUCT Update

PUCT Staff

12:20 p.m.

9.

Emerging Issues/Critical Upcoming Events

·         Reminder: Expedited Switch Cutover Weekend

K. Patrick

12:30 p.m.

10.

Other Business

11.

Adjourn

K. Patrick

12:45 p.m.