1.

Antitrust Admonition

K. Scott

1:00 p.m.

2.

Agenda Review and Roll Call

K. Scott

1:05 p.m.

3.

RMS Meeting Minutes (Vote)

• November 3, 2015  

K. Scott

1:10 p.m.

4. 

Technical Advisory Committee (TAC) Update

K. Scott

1:15 p.m.

5.

Commercial Operations Subcommittee (COPS) Update

J. Schatz

1:25 p.m.

6. 

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

K. Scott

1:35 p.m.  

• RMGRR132, NOIE Disconnect and Reconnect Process

• NPRR740, Retail Clarification and Cleanup  

7.

Texas Standard Electronic Transaction (Texas SET) Working Group Update

D. Rehfeldt

1:50 p.m.

8. 

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

M. Jones

2:00 p.m.

• 2016 Draft Retail SLA (Possible Vote) 

• TDTMS Procedures (Possible Vote)

• TDTMS Implementation Guide (Possible vote)

9.

MarkeTrak Task Force (MTTF) Update

S. Wiegand

2:30 p.m.

• Disband MTTF (Vote)

10.

Retail Market Training Task Force (RMTTF) Update

S. Wiegand

2:45 p.m.

11.

Advanced Metering Working Group (AMWG) Update

J. Schatz

2:55 p.m.

12.

ERCOT Updates

ERCOT

3:05 p.m.

• Third Quarter Performance Metrics

D. Michelsen

• Flight 1015 Complete and Year End Summary

D. Michelsen

• Inadvertent Gain Statistics Reporting

D. Michelsen

• IT Incident Report

D. Pagliai

• Legacy Tool Retirement Update

D. Pagliai

• RMGRR126 Schedule Implementation Change

T. Anderson

13.

Emerging Issues/Critical Upcoming Events/Other Business

  K. Scott

3:35 p.m.

• 2016 Leadership

Adjourn

3:45 p.m.