1.

Antitrust Admonition

ERCOT

9:30 a.m.

 2.

Introduction of 2017 RMS Membership

ERCOT

9:35 a.m.

 3.

Election of 2017 RMS Chair and Vice Chair (Vote)

ERCOT

9:40 a.m.

 4.

Agenda Review

RMS Chair

9:45 a.m.

 5.

Approval of RMS Meeting Minutes (Vote)

• November 1, 2016

RMS Chair

9:50 a.m.

 6.

Technical Advisory Committee (TAC) Update

RMS Chair

9:55 a.m.

• 2016 RMS Goals & Accomplishments Report Card

 7.

Commercial Operations Subcommittee (COPS) Update

J. Schatz

10:10 a.m.

 8.

ERCOT Updates

ERCOT

10:15 a.m.

• IT Report

D. Pagliai

• Flight Update

D. Michelsen

• Inadvertent Gain/Loss Report

D. Michelsen

• Retail Project(s) Update

T. Anderson

• ERCOT LSE Activity Report & Error Code Updates Associated with NPRR753/RMGRR134

R. Roberts

 9.

New Retail Market Guide Revision Requests

RMS Chair

11:00 a.m.

• RMGRR144, Elimination of REP-Specific Switch Hold Lists (Vote)

10.

Revision Requests Tabled at RMS

RMS Chair

11:10 a.m.

• RMGRR132, NOIE Disconnect and Reconnect Process (Possible Vote)

11.

New PRS Referrals

No Referrals from December 1, 2016 PRS Meeting

12.

Revision Requests Tabled at PRS, Previously Referred to RMS

• NPRR796, Extended Character Set Clean Up (Vote)

RMS Chair

11:15 a.m.

13.

Advanced Metering Working Group (AMWG)

J. Schatz

11:25 a.m.

14.

Retail Market Training Task Force (RMTTF)

S. Wiegand

11:35 a.m.

15.

Texas Data Transport and Marketrak Systems Working Group (TDTMS)

J. Lee

11:45 a.m.

16.

Texas Standard Electronic Transaction Working Group (Texas SET)

D. Rehfeldt

11:55 a.m.

17.

2017 RMS Goals: Preliminary Discussion

RMS Chair

12:05 p.m.

18.

Other Business

RMS Chair

12:20 p.m.

• Digital Certification Renewal Process Discussion
• Review of Open Action Items

Adjourn

RMS Chair

12:30 p.m.