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 May 10, 2006 Meeting Minutes (Vote)*

S. Bowling

9:15 a.m.

4.

Market Committee and Subcommittee Updates

1. TAC Update
2. COPS Update

S. Bowling
BJ Flowers

9:25 a.m.

5.

RMS Voting Items

1. RMGRR035- Update to Retail Market Guide (RMG) for MarkeTrak (Vote)*
2. RMGRR036- Update to Retail Market Guide (RMG) for Retail Market Transaction Processing Service Availability (Vote)*
3. Terms and Conditions Timeline and Issues Matrix (Vote)*
   1. Terms and Conditions Task Force Update
4. PRR658- Requirements for Entities Re-entering the ERCOT Market (Remanded by PRS) (Vote)*
5. SCR748- Website Enhancements for ERCOT Outage Notifications TDTWG Comments (Vote)*
   1. Review of IA and CBA for SCR748- Website Enhancements for ERCOT Outage Notifications
6. PRR670- First Available Switch Date for Switch Requests (Vote) *
7. RMGRR037- Update to Retail Market Guide (RMG) for Submission of Switch Requests During a Mass Transition Event (Urgency Vote) *
8. RMGRR037- Update to Retail Market Guide (RMG) for Submission of Switch Requests During a Mass Transition Event (Possible Vote)*
9. Draft PRR - Retail Market Timing Necessary for PUCT Project 29637 (Vote)* 

K. Farley

 A. Smallwood

 
T. Weathersbee

 C. Reed

 D. McKeever/
E. Mansour

 
S. Bowling

 
K. Scott

J. Garcia

10:00 a.m.

6.

Market Maintenance Activity

1. Flight Testing Update*
2. IDR Requirement/Installation Transition Update*
3. Performance Measures Update*
4. Market Metrics Working Group (814_20 Issues) Update*
5. Competitive Metering Working Group Update*
6. Data Extract Working Group Update*
7. 2006 MP Survey Results*

S. Slagowski
C. Raish
M. McCarty

B. Reily

 T. Bates/D. Tucker
K. Patrick
R. Gruber

11:00 a.m.

Lunch

12:00 p.m.

7.

Project Prioritization and Budget Workshop *

1. 2006 Projects Budget Review & PPL Status
2. 2007 PPL Review and Prioritization

A. Martinez/
T. Anderson

1:00 p.m.

8.

Schedule Future RMS Meetings and Discussion of Future Topics

• July 12, 2006
• August 9, 2006

S. Bowling

3:30 p.m.

Adjourn Meeting

S. Bowling

4:00 p.m.