1.

Antitrust Admonition and Disclaimer

https://www.ercot.com/about/governance/index.html

10:00 AM

2.

Introductions

3.

Last Month Meeting Notes—updates if any

4.

RMS update

• NPRR772, Clarification of Process for Transmission Outages Related to a Service Disconnection Request for a Generation Resource (Vote)—RMS voted to endorse the ROS August 4, 2016 comments. –Note that there were 6 abstentions and 6 for votes for the endorsement. There were no votes against.
• 2017 Flight Schedule—RMS voted to approve.
• Change Control 2016-804, Implementation Guide Redlines/Changes—RMS voted to approve.

5.

Flight Update

• IBANK01 & IBANK02 - Refund discussion

6.

Discussion Items

• Update Contact Information
• 2017 Meeting Dates

7.

Issues

• 2016-I143, Validation processes when a character is included in the customer name on a switch or MVI transaction – Review ERCOT Options; provide feedback
  • Option 1: Continue With Existing Manual Workaround—Short Term
  • Option 2: Update ERCOT’s Systems to Reject Any Transaction Containing Special Language Characters—Long Term
  • Option 3: Update ERCOT’s Systems to Translate Special Language Characters into Normal Characters
  • Option 4: Implement Option 3 in the Short Term, Followed by Option 2 During the Next TX SET Release

8.

RMS Assignments

• NPRR796, Extended Character Set Clean Up—Review and make recommendation to RMS
• New Entrant Documentation—Procedures and Documentation
• Master Customer List (MCL) Guide—add back to the Texas SET Guides

9.

Parking Lot

• RMG Safety NET Timelines—Review and Continue Discussions 
  • Note: PUCT to Review Final Draft Prior to Texas SET Submitting Changes to RMS
• Texas SET Release Discussion
• REP Certification Matrix – Long Term

10.

Next Meeting ERCOT MET Center

• October 19^th RM168
• October 20^th RM102 - Possibly move to half of 206 - ERCOT checking.

11.

Adjourn

4:00 PM