1.

Antitrust Admonition

B. Gross

9:30 a.m.

2.

Agenda Review and Discussion

B. Gross

9:35 a.m.

3.

Election of Vice Chair

M. McCarty

9:40 a.m.

4.

Approval of August 13, 2008 Draft RMS Meeting Minutes

B. Gross

9:50 a.m.

5.

TAC and Subcommittee Updates

• RMS
  • AMIT Update
  • MP Survey Action Plan
• COPS

B. Gross

B. Gross

L. Starr

9:55 a.m.

6.

RMS Voting Items

• Credit Risk (Possible Vote)
• RMGRR062, Advanced Metering Implementation Team Requested Change to Letter of Authorization Response (Possible Vote)
• RMGRR065, Disconnect and Reconnect for Non-Payment Updates and Corrections (Vote)
• RMGRR066, Safety Net Move In Process Updates (Vote)
• Texas Test Plan Team 2009 Schedule (Vote)

C. Yager

K. Scott/R. Bevill

K. Patrick

10:15 a.m.

7.

Working Group and Task Force Updates

• Market Metrics Working Group
• Texas Data Transport Working Group
  • SLA Update
  • SLA Proposed Change
• Texas SET
• Texas Test Plan Team
• MarkeTrak
• MARS
• ATF Leadership
• Inadvertent Gain

B. Reily

J. Cline

T. Felton

R. Bevill

K. Patrick

K. Malkey

K. Scott

B. Gross

K. Miller

11:00 a.m.

8.

ERCOT Updates

• PMO Update
• Performance Measures #24462 Market Report

H. Parrish

M. McCarty

11:50 p.m.

9.

PUCT Update

C. Wright/

S. Claiborn-Pinto

12:05 p.m.

10.

Emerging Issues/Critical Upcoming Events

B. Gross

12:10 p.m.

11.

Other Business

B. Gross

12:15 p.m.

Adjourn

12:30 p.m.