1.

Antitrust Admonition

B. Gross

9:30 a.m.

2.

Agenda Review and Discussion

B. Gross

9:35 a.m.

3.

Approval of July 9, 2008 Draft RMS Meeting Minutes

B. Gross

9:40 a.m.

4.

TAC and Subcommittee Updates

• RMS
• AMIT Update
• COPS
• DGTF

B. Gross

L. Starr

L. Jones

9:45 a.m.

5.

Market Credit Risk Standard

C. Yager

10:15 a.m.

6.

RMS Voting Items

• RMGRR062, Advanced Metering Implementation Team Requested Change to Letter of Authorization Response (Possible Vote)
• RMGRR063, Mass Transition Revisions Resulting from June 2008 Lessons Learned Workshop (Vote)
• RMGRR064, Correcting Retail Market Guide for Leapfrog processes to synch up with ERCOT’s system logic (Vote)
• 2008 RMS Goals Update (Possible Vote)

10:30 a.m.

7.

Working Group and Task Force Updates

• Texas Data Transport Working Group
• SLA Update
• SLA Proposed Change
• Texas SET
• Texas Test Plan Team
• MarkeTrak

A. Morton

T. Felton

R. Bevill

K. Patrick

K. Malkey

11:00 a.m.

8.

ERCOT Updates

• Flight Update
• PMO Update

G. Cervenka

H. Parrish

11:50 p.m.

9.

PUCT Update

L. Damen/

S. Claiborn-Pinto

12:05 p.m.

10.

Emerging Issues/Critical Upcoming Events

B. Gross

12:10 p.m.

11.

Other Business

• Transition Process for Acquisitions

J. Troutman

12:15 p.m.

Adjourn

12:30 p.m.