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)

• May 3, 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

K. Scott

10:05 a.m.

7.

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

K. Scott

10:10 a.m.

8.

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

ERCOT

10:15 a.m.

9.

RMGRR138, Revision to Oncor’s Requirement for REPs to Send Prepay ESI ID Lists (Vote)

C. Rowley

10:25 a.m.

10.

Texas Standard Electronic Transaction (Texas SET) Working Group

D. Rehfeldt

10:40 a.m.

• NPRR771, Clarifications to New ESI ID Creation Process (Vote)

• NPRR778, Modifications to Date Change and Cancellation Evaluation Window (Vote)

• RMGR139, Alignment with NPRR778, Modifications to Date Change and Cancellation Evaluation Window (Vote)

• RMGRR140, Efficiencies for Acquisition Transfer Process (Vote)

• RMGRR141, Clarifying Procedures for Market Participants During an Extended Unplanned System Outage (Vote)

11.

Advanced Metering Working Group (AMWG)

J. Schatz

11:00 a.m.

12.

Retail Market Training Task Force (RMTTF)

D. McKeever

11:10 a.m.

13.

EFL Renewable Content Calculator

N. Bonskowski

11:20 a.m.

14.

ERCOT Updates

12:05 p.m.

• Flight Update

ERCOT

• Inadvertent Gain Statistics Reporting

ERCOT

• IT Incident Report

D. Pagliai

15.

Emerging Issues/Critical Upcoming Events/Other Business

K. Scott

12:15 p. m.

• REP Contact List Requests

K. Patrick

• Data Workshop Update

M. Ruane

• ERCOT and SMT AMS Data Processes Workshop Update

M. Ruane

• Administrative Changes for July 1, 2016 RMG/COPMG/LPG - Section 21 Alignment

L. Butterfield

• No Report

K. Scott

Adjourn

12:30 p.m.