1.

Antitrust Admonition

ERCOT

9:30 a.m.

2.

Introduction of 2016 RMS Membership

ERCOT

9:35 a.m.

3.

Election of 2016 RMS Chair and Vice Chair (Vote)

ERCOT

9:40 a.m.

4.

Agenda Review and Roll Call

RMS Chair

9:50 a.m.

5.

RMS Meeting Minutes (Vote)

• December 9, 2015  

RMS Chair

9:55 a.m.  

6.

Technical Advisory Committee (TAC) Update

• 2016 RMS Goals Discussion

RMS Chair

10:00 a.m.

7.

Confirmation of 2016 RMS Working Group/ Task Force Leadership (Vote)

RMS Chair

10:15 a.m.

Advanced Metering Working Group (AMWG)

• Co-Chairs:  Esther Kent, CenterPoint Energy and John Schatz, TXU Energy

Texas Data Transport and MarkeTrak Systems (TDTMS)

• Chair: Jim Lee, AEP
• Vice Chair:  Monica Jones, NRG

Texas Standard Electronic Transaction (Texas SET) Working Group

• Chair:  Diana Rehfeldt, TNMP
• Vice Chair:  Kyle Patrick, NRG

Retail Market Training Task Force (RMTTF)

• Co-Chairs: Tomas, Fernandez, NRG; Debbie McKeever, Oncor; Sheri Wiegand, TXU Energy

8.

Commercial Operations Subcommittee (COPS) Update

J. Schatz

10:25 a.m.

9. 

Revision Requests Tabled at RMS or PRS   

10:35 a.m.

• NPRR711, Increase the Interval Data Recorder Meter Mandatory Install Requirements from 700 kW/kVA to 1.5 MW/MVA (Vote)

K. Scott

• RMGRR132, NOIE Disconnect and Reconnect Process

T. Burke

10.

Texas SET Working Group Update

D. Rehfeldt

11:35 a.m.  

• Texas Market Test Plan (Vote)

11.

TDTMS Working Group Update

J. Lee

11:50 a.m.

12.

RMTTF Update

T. Fernandez

12:00 p.m.

13.

AMWG Update

J. Schatz

12:10 p.m.

14.

MarkeTrak Task Force (MTTF) 2015 Accomplishments

S. Wiegand

12:20 p.m.

15.

ERCOT Updates

ERCOT

12:25 p.m.

• Inadvertent Gain Statistics Reporting

D. Michelsen

• IT Incident Report

D. Pagliai

• Unplanned Outage on December 30, 2015

• Discussion of RMGRR134 and NPRR753, Allow AMS Data Submittal Process for TDSP-Read Non-Modeled Generators

D. Tucker

16.

Emerging Issues/Critical Upcoming Events/Other Business

  K. Scott

12:45 p.m.  

• Oncor’s Unplanned Outage Update

• Friday, January 8, 2016 at 4:35 p.m.

• Sharyland Utilities Market Discussion

• CIS Conversion Update
• January 11-12, 2016 Service Order Processing Issue

• CNP’s Online LOA Usage Request Functionality in CRIP

J. Hudson

Adjourn

   1:10 p.m.