April 23, 2003 Meeting Agenda by bvy21084

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									                                                                                            BUSINESS
                                                                                             CASUAL
                                                                                             ATTIRE

                  AGENDA - RETAIL MARKET SUBCOMMITTEE MEETING
                               Hilton Austin Airport Hotel
                                        Austin, Texas
                            April 23, 2003; 9:30 a.m. – 4:00 p.m.

                                        Revised – April 17, 2003

1.    Review Meeting Agenda                                                  D. Bender       9:30 a.m.

2.    Approval of the March 20, 2003 Meeting Minutes *                       D. Bender       9:35 a.m.

3.    Retail Market Customer Transition Task Force Report                   D. Hamilton      9:45 a.m.

4.    Retail Market Guides Working Group Report (Vote) *                      F. Lokey      10:15 a.m.

5.    Competitive Metering Working Group Report                               T. Bates      10:30 a.m.
          Competitive Metering Ownership Timeline (Vote) *
          Approved Competitive Meter List (Vote) *

6     Texas SET Update                                                      D. Rehfeldt     11:00 a.m.
          867_03 Submission Timeline – Monthly Meter Reads (Vote) *

7.    Profiling Working Group Report                                         E. Podraza     11:30 a.m.
           PWG Vice Chair Nomination (Vote) *
           LPGRR2003-002/PRR 362 – Annual Validation (Vote) *

      Lunch                                                                                 12:00 p.m.

8.    Incentives for TDSPs and CRs to Meet Obligations Under Tariffs and      T. Eaton       1:00 p.m.
      Protocols

9.    Draft “Strawman” – Market Notification (Vote) *                       N. Eddelman      1:30 p.m.

10.   810/867 Market Workshop                                              T. Weathersbee    2:00 p.m.

11.   2002 True-up Restart Update                                            J. Galvin       2:15 p.m.

12.   ERCOT Update – Retail Market Operations                              ERCOT Team        2:30 p.m.
        A. GISB 1.4
        B. Texas SET Version 1.5
        C. Market Participant Testing
        D. FasTrak Submittals
        E. ERCOT Data Transparency
        F. Market Synchronization
        G. Move-In/Move-Out Task Force
        H. Inadvertent Switches

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13.   Schedule Future RMS Meetings                                              D. Bender         4:00 p.m.
           May 15, 2003
           June 12, 2003

* Background material enclosed or will be e-mailed prior to meeting. ERCOT, TTPT, Texas SET, PWG, TDTWG,
RMGWG, and COMETWG will also distribute update reports via e-mail.




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