2. Voting Items RMGRR072, Clarification that ESI ID Count is for Active REP of Record in the CBCI File “APPROVED” awaiting impact analysis RMGRR073, Mass Transition of ESI ID Due to Acquisition “APPROVED” awaiting impact analysis RMGRR074, Texas Data Transport Working Group and Market Metrics Working Group Merger “APPROVED” awaiting impact analysis SLA Revision “APPROVED”

3. Voting Items Continued PRR805, Adding POLR Customer Class and AMS Meter Flag to the Database Query Function on the MIS “ENDORSED” sent comments to Protocol Revision Subcommittee NPRR171, Synchronization of PRR805, Adding POLR Customer Class and AMS Meter Flag to the Database Query Function on the MIS “ENDORSED” sent comments to Protocol Revision Subcommittee PRR806, Re-Registration of Market Participant due to Mass Transition of ESI IDs “ENDORSED” sent comments to Protocol Revision Subcommittee NPRR170, Synchronization of PRR806, Re-Registration of Market Participant due to Mass Transition of ESI IDs (Vote) “ENDORSED” sent comments to Protocol Revision Subcommittee PRR808, Clean-up and Alignment of RECs Trading Program Language with PUCT Rules (Vote) “ENDORSED” sent comments to Protocol Revision Subcommittee NPRR172, Synchronization of Section 15 with PRR782, Clean-up and Corrections to Terminology and Transaction Timings in Protocol Section 15, Customer Registration (Vote) “ENDORSED” sent comments to Protocol Revision Subcommittee

4. Future Consideration for RMS 2010 Project Priority List POLR Rule (PUCT Project 35769) Expedited Switch Rule (PUCT Project 36536) Advanced Metering (PUCT Project 34610)