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 August 9, 2006 Meeting Minutes (Vote)*

S. Bowling

9:15 a.m.

4.

Market Committee and Subcommittee Updates

• TAC *
• COPS *

S. Bowling
BJ Flowers

9:25 a.m.

5.

RMS Voting Items

• RMGRR040--Estimated Meter Reading necessary for PUCT Project 29637 (Vote)*
• RMGRR041--Safety Net Revisions Necessary for PUCT Project 29637 (Vote)*
• RMGRR042--Mass Transition Process Necessary for PUCT Rule 31416 (Vote)*
• PRR684--Mass Transition Process Necessary for PUCT Rule 31416 (Vote) *

 B. Reily

 K. Patrick

 K. Scott

 K. Scott

10:00 a.m.

6.

ERCOT Updates

• MarkeTrak *
  • Current Timelines and Schedules (Possible Vote)*
  • Budget Implications
  • Deferred Business Requirements
  • Digital Certificates
• Retail Business Processes (RBP) *
  • Build-Out Update
• Project Budget *
  • 2006 Year to Date Project Expenditures
  • 2007 Project Prioritization
• SCR745, ERCOT Outage Evaluation and
  Resolution *
  • Additional Bar Graph Availability*
  • Duplicate Transactions Update*
  • ESI ID Lookup Functionality Issue with API
• Flight Testing *
• Load Profile Validation *
• Market Metrics Q2 Report *

A. Martinez

A. Smallwood

R. Hinsley
A. Smallwood

S. Slagowski
C. Opheim
M. McCarty

10:20 a.m.

Lunch

11:30 a.m.

7.

Working Group and Task Force Updates

• Texas SET Working Group*
• Market Coordination Team for Texas SET 3.0 *
• Texas Test Plan Team*
• Terms & Conditions Task Force *
  • PRR672, Retail Market Timing Necessary for PUCT Project 29637 (Collaborative Effort Update)*
• TDTWG Working Group *

K. Scott
S. Munson
C. Moore
T. Weathersbee

K. Farley

D. McKeever

12:30 p.m.

8.

Emerging Issues/Critical Upcoming Events/PUCT Update

L. Damen/

S. Claiborne-Pinto

2:00 p.m.

9.

Schedule Future RMS Meetings and Discussion of Future Topics

• October 11, 2006
• November 8, 2006

S. Bowling

2:20 p.m.

Adjourn

2:30 p.m.