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)

• October 6, 2015  

K. Scott

9:40 a.m.

4. 

Technical Advisory Committee (TAC) Update

K. Scott

9:45 a.m.

• RMS Member Responsibilities

S. Clifton

9:55 a.m.

5.

2015 RMS Goals Review and Year End Status

K. Scott

10:05 a.m.

6.

Commercial Operations Subcommittee (COPS) Update

J. Schatz

10:15 a.m.

7.

RMS Procedures (Vote)

K. Scott

10:20 a.m.

8. 

Revision Requests Tabled at RMS or PRS (Possible Vote)

• NPRR711, Increase the Interval Data Recorder Meter Mandatory Install Requirement from 700 kW/kVA to 1.5 MW/MVA
• RMGRR132, NOIE Disconnect and Reconnect Process

K. Scott

10:25 a.m.  

9.

Review of RMS Reports and Impact Analysis

• RMGRR133, Clarification of Inadvertent Gain Valid Reject Reason (Vote) 

M. Jones

10:35 a.m.

10.

SCR786, Retail Test Environment (Possible Vote) 

D. Michelsen

10:45 a.m.

11. 

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group Update

• TDTMS Leadership (Vote)

J. Lee

10:55 a.m.

• Chair:  Isabelle Durham, CenterPoint Energy

• Vice Chair(s):  Monica Jones, Reliant Energy and Jim Lee, AEP Service Corporation

• TDTMS Scope (Vote)

12.

Texas Standard Electronic Transaction (Texas SET) Working Group Update

D. Rehfeldt

11:10 a.m.

• Texas Market Test Plan (Possible Vote) 

13.

Advanced Metering Working Group (AMWG) Update

J. Schatz

11:25 a.m.

• SMT Change Requests Implementation Cost Estimates (Vote)

• AMWG Change Requests 2015-033 RMS Approved on 3/3/2015 

14.

Retail Market Training Task Force (RMTTF) Update

T. Fernandez

11:35 a.m.

15.

ERCOT Updates

ERCOT

11:45 a.m.

• Flight 1015 Schedule

D. Michelsen

• Inadvertent Gain Statistics Reporting

D. Michelsen

• IT Incident Report

D. Pagliai

• Legacy Tool Retirement Update

D. Pagliai

16.

Emerging Issues/Critical Upcoming Events/Other Business

K. Scott

12:00 p.m.

• NPRR740, Retail Clarification and Cleanup  

• IDR Meter Required Workshop VI Update

• Joint RMS/WMS Workshop II:  Improving 3rd Party Access to Smart Meter Texas (SMT) Update

• RMS Meeting Schedule:  December 2015

Adjourn

12:15 p.m.