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)

• June 7, 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

10:00 a.m.

6.

Revision Requests Tabled at RMS

K. Scott

10:10 a.m.

• RMGRR132, NOIE Disconnect and Reconnect Process

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

7.

Revision Requests Tabled at PRS, Referred to RMS

K. Scott

10:20 a.m.

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

• NPRR772, Clarification of Process for Transmission Outages Related to a Service Disconnection Request for a Generation Resource (Vote)

8.

Texas Standard Electronic Transaction (Texas SET) Working Group

D. Rehfeldt

10:30 a.m.

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

• RMGRR139, 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)

• TX SET Change Control 804: Add a new SAC04 code of "MSC056" for Deferred Cost Recovery Charge (Vote)

K. Thurman

9.

Advanced Metering Working Group (AMWG)

• Advanced Metering Working Group Procedures (Vote)

J. Schatz

10:50 a.m.

• Advanced Metering Working Group (AMWG) Change Request Form (Vote)

10.

Texas Data Transport and MarkeTrak Systems Working Group (TDTMS)

M. Jones

11:00 a.m

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

D. Pagliai

11.

Retail Market Training Task Force (RMTTF)

D. McKeever

11:10 a.m.

12.

July 19, 2016 and July 22, 2016 Retail Outage Report

D. Pagliai

11:20 a.m.

13.

ERCOT Updates

11:30 a.m.

• IT Incident Report

D. Pagliai

• Flight 0616 Update

ERCOT

• Inadvertent Gain Statistics Reporting

ERCOT

• Q1 2016 Performance Measures Reporting

ERCOT

14.

2016 Price Responsive Load/Retail Demand Response Snapshot Request

K. Farley

11:50 p.m.

15.

Market Continuity WG Assignments Discussion

12:00 p.m.

16.

Emerging Issues/Critical Upcoming Events/Other Business

12:15 p. m.

• TNMP Weather Moratorium/DNP August Update

TNMP

• Joint TDSP Standardized REP Contact List

CRs/TDSPs

• SMT AMS Data Workshop Update

M. Ruane

• Reminder (Save the Date):

08/23/16: ERCOT and SMT AMS Data Processes Follow-up Workshop III at 1:00 PM following the AMWG meeting

09/15/16: AEP's Competitive Retailer Workshop

• Annual TAC/TAC Subcommittee Structural and Procedural Review

K. Scott

• Possible Meeting Schedule Changes (9/6 and 10/4)

K. Scott

---LUNCH---

17.

Sharyland System-Wide Rates Operational Review Discussion

1:30 p.m.

Adjourn

3:30 p.m.

Future Meetings

• September 6, 2016