1.

Antitrust Admonition

K. Scott

9:30 a.m.

 2.

Agenda Review

K. Scott

9:35 a.m.

 3.

Approval of RMS Meeting Minutes (Vote)

• September 13, 2016

K. Scott

9:40 a.m.

 4.

Proposed Revision Request Process Changes and Incorporation of Other Binding Documents into Protocols/Guides – Next Steps

L. Butterfield

9:50 a.m.

 5.

Technical Advisory Committee (TAC) Update

K. Scott

10:00 a.m.

• Retail Market Continuity Discussion

ERCOT and RMS Leadership

10:30 a.m.

 6.

Commercial Operations Subcommittee (COPS) Update

J. Schatz

10:45 a.m.

 7.

ERCOT Updates

ERCOT

10:50 a.m.

• IT Report

D. Pagliai

• Flight Update

D. Michelsen

• IAG/IAL Report

D. Michelsen

 8.

New PRS Referrals

No Referrals from October 13, 2016 PRS Meeting

 9.

Revision Requests Tabled at PRS, Previously Referred to RMS

• NPRR796, Extended Character Set Clean Up (Vote)

K. Scott

11:00 a.m.

10.

Revision Requests Tabled at RMS

• RMGRR132, NOIE Disconnect and Reconnect Process (Possible Vote)

K. Scott

11:10 a.m.

11.

Advanced Metering Working Group (AMWG)

J. Schatz

11:20 a.m.

12.

Retail Market Training Task Force (RMTTF)

T. Fernandez

11:30 a.m.

13.

Texas Data Transport and Marketrak Systems Working Group (TDTMS)

J. Lee

11:40 a.m.

14.

Texas Standard Electronic Transaction Working Group (Texas SET)

D. Rehfeldt

11:50 a.m.

15.

Other Business

K. Scott

12:00 p.m.

• Review of Open Action Items

• Working Group and Task Force Goals Review
  • Present to December RMS

• 2017 ERCOT Membership/Segment Representative Elections

• December 6, 2016 RMS Meeting

Adjourn

K. Scott

12:15 p.m.