1.

Antitrust Admonition

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion

K. Patrick

9:35 a.m.

3.

Approval of Draft October 14, 2009 RMS Meeting Minutes

K. Patrick

9:40 a.m.

4.

TAC Update

• Nodal Update

COPS Update

K. Patrick

C. Moore

9:45 a.m.

5.

Texas Admin Survey

P. Diehl

10:05 a.m.

6.

RMS Voting Items

• RMGRR081, Texas New Mexico Power Updates to Processes and Contact Information (Vote)
• 2010 Flight Schedule (Vote)
• 2010 Service Level Agreement (Possible Vote)

S. Tindall

 K. Miller
T. Felton

10:20 a.m.

7.

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
T. Bates
J. Robertson
T. Felton
J. Frederick

11:00 a.m.

8.

ERCOT Updates

• Flight 1009
• 2009 Retail Operations (RO) Financial Update
• Expedited Switch MarkeTrak Impacts / Customer Rescission         

G. Cervenka
H. Day
D. Michelsen

11:50 a.m.

9.

PUCT Update

PUCT Staff

12:05 p.m.

10.

Emerging Issues/Critical Upcoming Events

• 2009 Accomplishments/2010 Goals
• Workshops
  • AEP CR Workshop
  • Oncor CR Workshop
  • TNMP CR Workshop

K. Patrick

R. DeLeon
D. McKeever
A. Burke

12:15 p.m.

11.

Other Business

• RMS Procedures
• Withdrawal RMGRR082, Eliminate Disconnect Forecast Report

K. Patrick
S. Tindall

12.

Adjourn

K. Patrick

12:30 p.m.