1.

Antitrust Admonition

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion

K. Patrick

3.

Consider Approval of Meeting Minutes:

K. Patrick

• September 15, 2010 RMS meeting (Vote)

4.

Technical Advisory Committee (TAC) Update

K. Patrick

9:45 a.m.

• Nodal

• Commercial Operations Subcommittee (COPS)

D. McKeever

5.

RMS Voting Items (Possible Vote):

10:00 a.m.

• RMS Market Report

  • Discontinue Certain Low Use Reports

K. Farley

• 2011 Flight Schedule

G. Cervenka

• RMS Voting Structure

6.

Oncor’s 500 In-Home Monitor Program

R. Puckett

11:00 a.m.

7.

Working Group and Task Force Reports

11:15 a.m.

• MarkeTrak Task Force (TF)

M. Jones

• Market Advanced Readings and Settlements TF

• Advance Metering Implementation Team (AMIT) Update

K. Scott

• Meter Tampering Task Force

M. Matlock

• Texas Data Transport WG

• Service Level Agreement (SLA)

• 2011 SLA

• IT Incident Report

I. Durham

T. Felton

• Texas Standard Electronic Transaction WG

S. Borderlon

8.

ERCOT Updates

11:45 a.m.

• Flight 1010

G. Cervenka

• Retail Operations (RO) Financial Update

H. Day

9.

Public Utility Commission of Texas (PUCT) Update

PUCT Staff

12:00 p.m.

10.

Emerging Issues/Critical Upcoming Events/ Other Business

K. Patrick

12:15 p.m.

11.

Adjourn

Future Meetings

• November 10, 2010

• December 8, 2010