1.

Antitrust Admonition

K. Scott

9:30 a.m.

 2.

Agenda Review

K. Scott

9:35 a.m.

 3.

Approval of RMS Meeting Minutes (Vote)

• January 10, 2017

K. Scott

9:40 a.m.

 4.

Technical Advisory Committee (TAC) Update

• 2017 RMS Goals Discussion

K. Scott

9:45 a.m.

 5.

Commercial Operations Subcommittee (COPS) Update

M. Trenary

10:15 a.m.

 6.

Confirmation of 2017 RMS Working Group/Task Force Leadership (Vote)

Advanced Metering Working Group (AMWG)

• Co-Chair: Esther Kent
• Co-Chair: John Schatz

Texas Data Transport and MarkeTrak Systems (TDTMS)

• Chair: Jim Lee
• Vice-Chair: Monica Jones

Texas Standard Electronic Transaction (Texas SET) Working Group

• Chair: Diana Rehfeldt
• Vice-Chair: Kyle Patrick

Retail Market Training Task Force (RMTTF)

• Co-Chair: Deborah McKeever
• Co-Chair: Sheri Wiegand
• Co-Chair: Tomas Fernandez

K. Scott

10:30 a.m.

 7.

Texas Standard Electronic Transaction (Texas SET) Working Group

Texas SET Leadership

10:40 a.m.

 8.

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

K. Scott

10:50 a.m.

 9.

New Retail market Guide Revision Requests

• RMGRR145, Appendix for a Mass Customer List (MCL) (Vote)

K. Scott

11:00 a.m.

10.

Revision Requests Tabled at RMS

11:05 a.m.

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

T. Burke

11.

New PRS Referrals

No Referrals from January 19, 2017 PRS Meeting

12.

Revision Requests Tabled at PRS, Previously Referred to RMS

• NPRR796, Extended Character Set Clean Up

K. Scott

11:10 a.m.

13.

Advanced Metering Working Group (AMWG)

AMWG Leadership

11:20 a.m.

14.

Retail Market Training Task Force (RMTTF)

RMTTF Leadership

11:30 a.m.

15.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

TDTMS Leadership

11:40 a.m.

16.

ERCOT Updates

11:50 a.m.

• IT Report
  • 2017 Retail Market IT Services Service Level Agreement (SLA) (Vote)

D. Pagliai

• Flight Update
• 2016 Q3 Performance Measures Reporting

D. Michelsen

• Inadvertent Gain/Loss Report
• Retail Project Announcements

17.

Other Business

K. Scott

12:10 p.m.

• REP & TDSP "Left-in-Hot" Preliminary Discussion
• Review of Open Action Items

Adjourn

K. Scott

12:30 p.m.