1.

Antitrust Admonition

K. Scott

9:30 a.m.

2.

Agenda Review and Roll Call

K. Scott

9:35 a.m.

3.

RMS Meeting Minutes (Vote)

• February 2, 2016 

K. Scott

9:40 a.m. 

4.

Technical Advisory Committee (TAC) Update

• 2016 RMS Goals (Vote)

K. Scott

9:50 a.m.

5.

Commercial Operations Subcommittee (COPS) Update

J. Schatz

10:10 a.m.

6. 

Revision Requests Tabled at RMS or PRS

K. Scott

10:20 a.m.

• RMGRR132, NOIE Disconnect and Reconnect Process

• NPRR711, Increase the Interval Data Recorder Meter Mandatory Install Requirements from 700 kW/kVA to 1.5 MW/MVA (Vote)

• NPRR753, Allow AMS Data Submittal Process for TDSP-Read Non-Modeled Generators (Vote)

 7. 

RMGRR134, Allow AMS Data Submittal Process for TDSP-Read Non-Modeled Generators (Vote)

D. Tucker  

10:50 a.m.

 8

RMGRR135, Clarification of TNMP Extreme Weather Disconnect for Non-Pay Weather Moratorium Process (Vote)

D. Rehfeldt

11:00 a.m.  

9.

Texas Standard Electronic Transaction (Texas SET) Working Group

D. Rehfeldt

11:20 a.m.

10.

Advanced Metering Working Group (AMWG)

• AMWG Procedures (Vote)
• Change Request Form Revisions (Vote)

J. Schatz

11:30 a.m.

11.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group  

J. Lee

11:45 a.m.

12.

Retail Market Training Task Force (RMTTF)

D. McKeever

11:55 a.m.

13.

ERCOT Updates

12:05p.m.

• Flight 0216 Summary Update

D. Michelsen

• Inadvertent Gain Statistics Reporting

D. Michelsen

• IT Incident Report

D. Pagliai

14.

Emerging Issues/Critical Upcoming Events/Other Business

K. Scott

12:20 p.m.  

• Sharyland Utilities Market Update

M. Glass

• Save the Date - CenterPoint Energy’s Competitive Retailer Workshop on Wednesday, April 27, 2016 in Houston, TX

Adjourn

12:30 p.m.