1.

Antitrust Admonition

K. Scott

9:30 a.m.

2.

Agenda Review

K. Scott

9:35 a.m.

3.

RMS Meeting Minutes (Vote)

• August 2, 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.

NPRR796, Extended Character Set Clean Up (Vote)

K. Scott

10:15 a.m.

7.

Texas Standard Electronic Transaction (Texas SET) Working Group

D. Rehfeldt

10:25 a.m.

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

• 2017 Flight Schedule (Vote)

K. Thurman

• Change Control 2016-804, Implementation Guide Redlines/Changes (Vote)

K. Thurman

8.

Advanced Metering Working Group (AMWG)

J. Schatz

11:00 a.m.

9.

Texas Data Transport and MarkeTrak Systems Working Group (TDTMS)

J. Lee

11:10 a.m.

10.

Retail Market Training Task Force (RMTTF)

S. Wiegand

11:20 a.m.

11.

ERCOT Updates

ERCOT

11:30 a.m.

• IT Incident Report
• Flight Update
• Inadvertent Gain Statistics Reporting
• Q2 2016 Performance Measures Reporting

12.

ERCOT and SMT AMS Data Workshop III Update

M. Ruane

11:45 a.m.

13.

2016 RMS Goals & Subcommittee Structural Review

K. Scott

11:50 a.m.

14.

Review 2017 RMS Meeting Dates

K. Scott

12:00 a.m.

15.

Emerging Issues/Critical Upcoming Events/Other Business

12:10 p.m.

• Preliminary Discussion: Market Notice Request (Standardize approved TDSP Rate Rider and DSC revisions)

R. Zerwas

• Save the Date: AEP REP Workshop on 9/15

J. Lee

• Save the Date: Oncor REP Appreciation Event and Workshop 10/24-10/25

D. McKeever

• Update Open Action Items and PUCT Projects List

RMS Leadership

16.

Revision Requests Tabled at RMS

K. Scott

12:20 p.m.

• RMGRR132, NOIE Disconnect and Reconnect Process

Adjourn

12:30 p.m.