1.

Antitrust Admonition

10:00 am

2.

Introductions

3.

Last Month Meeting Notes - updates if any

4.

RMS Update

5.

Flight Update

6.

Texas SET Swim Lane Discussion

• Comments and Feedback

7.

Oncor Discussion items

• Possible Modification to Letter of Authorization (LOA)
• Validation processes when a character is included in the customer name on a switch or MVI transaction – Action item review

8.

Section 7.11.3.2 Monthly Submission of Customer Billing Contact

Information Discussion—CBCI file process—RMGRR Final Review

9.

Issues

• 2016-I141, Cancellation / Date change Window— Final Review NPRR and RMGRR language changes
  • Additional Language Review and update RMG Section 7.3.2.2 Prevention of Inadvertent Gain
• Nodal Protocol Section 16.5.1.4, New ESI ID Creation – Final NPRR Language Review

10.

RMS Safety NET Timelines – Review and Continue Discussions

• Note: PUCT to review Final Draft prior to Texas SET Submitting Changes to RMS – On Hold
• RMS Section 7.10 Procedures for Extended Unplanned System Outages – continued language review and updates (Begin RMG Section 7.10.3)