1.

Antitrust Admonition

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion

K. Patrick

3.

Approval of Draft September 9, 2009 RMS Meeting Minutes

K. Patrick

4.

TAC Update

• COPS Update

K. Patrick

C. Moore

9:40 a.m.

5.

RMS Voting Items

·         RMGRR081, Texas New Mexico Power Updates to Processes and Contact Information (Vote)

·         2010 Flight Schedule (Vote)

S. Bordelon

K. Miller

10:00 a.m.

6.

Working Group and Task Force Updates

• MarkeTrak
• Market Advanced Readings and Settlements
• Market Improvement and Transformation
• Retail Metering
• Texas Data Transport
• SLA
• Texas SET

M. Jones

K. Scott

R. Bevill

M. McCabe

J. Robertson

T. Felton

J. Frederick

10:45 a.m.

7.

ERCOT Updates

·         Flight 1009

·         2009 Retail Operations (RO) Financial Update

G. Cervenka

H. Day

11:45 a.m.

8.

PUCT Update

PUCT Staff

12:00 p.m.

9.

Emerging Issues/Critical Upcoming Events

• 2009 Accomplishments/2010 Goals
• 2010 ERCOT Membership Record Date/Segment Elections

K. Patrick

B. Albracht

12:10 p.m.

10.

Other Business

·         2010 RMS Meeting Dates

·         RMS Procedures

K. Patrick

11.

Adjourn

K. Patrick

12:15 p.m.