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)

• April 5, 2016

K. Scott

 9:40 a.m.

4.

Technical Advisory Committee (TAC) Update

K. Scott

 9:45 a.m.

5.

Commercial Operations Subcommittee (COPS) Update

J. Schatz

 9:55 a.m.

6.

Revision Requests Tabled at RMS  

• RMGRR132, NOIE Disconnect and Reconnect Process

7.

Revision Requests Tabled at PRS, Referred to RMS

K. Scott

10:10 a.m.

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

D. Tucker

10:15 a.m.

 8.

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

D. Tucker

10:25 a.m.

 9.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

• RMGRR136, Switch Hold Removal Process Clarifications (Vote)
• TDTMS EDM Data Transport Implementation Guide Revisions (Vote)

J. Lee

10:30 a.m.

10.

Texas Standard Electronic Transaction (Texas SET) Working Group

• Draft NPRR, Modifications to Date Change and Cancellation Evaluation Window (Vote)
• Draft NPRR, Clarifications to New ESI ID Creation Process (Vote)
• Draft RMGRR, Update Retail Market Guide to align with NPRRXX (Vote)

D. Rehfeldt

11:00 a.m.

• RMGRR137, Timeline and Completion Process for Correcting Customer Billing Contact Information Files
• Urgent Status (Vote)
• Language Review (Vote)

11.

Advanced Metering Working Group (AMWG)

J. Schatz

11:45 a.m.

12.

Retail Market Training Task Force (RMTTF)

S. Wiegand

11:55 a.m.

13.

ERCOT Updates

12:05 p.m.

• ERCOT Browser Support Road Map

D. Forfia

• Flight 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.

• Market Continuity Workshop Update

ERCOT

• Market Data Workshop Dates

ERCOT

• SMT Requirements Workshop Discussion

K. Scott

• July 5, 2016 RMS Meeting

K. Scott

Adjourn

12:30 p.m.