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)

• March 1, 2016

K. Scott

 9:40 a.m.

4.

Technical Advisory Committee (TAC) Update

K. Scott

 9:50 a.m.

5.

Profile Working Group (PWG) Update

J. Lee

10:00 a.m.

• Discussion – Draft NPRR, Updates to Nodal Protocol Section 18, Load Profiling, to Align with Current Market Processes

• Discussion – Draft LPGRR, Comprehensive Review of Load Profiling Guide

• Discussion – Proposed changes to the Annual Validation process

5.

Revision Requests Tabled at RMS  

K. Scott

10:10 a.m.

• RMGRR132, NOIE Disconnect and Reconnect Process

6.

Revision Requests Tabled at PRS, Referred to RMS

K. Scott

10:15 a.m.

• NPRR753, Allow AMS Data Submittal Process for TDSP-Read Non-Modeled Generators (Vote)

 7.

RMGRR134, Allow AMS Data Submittal Process for TDSP-Read Non-Modeled Generators (Vote)

D. Tucker

10:25 a.m.

 8.

Withdrawal Update 

K. Scott

10:35 a.m.

• RMGRR135, Clarification of TNMP Extreme Weather Disconnect for Non-Pay Weather Moratorium Process

 9.

Advanced Metering Working Group (AMWG)

• AMWG Procedures (Vote)

J. Schatz

10:45 a.m.

10.

Texas Standard Electronic Transaction (Texas SET) Working Group

D. Rehfeldt

10:55 a.m.

11.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

J. Lee

11:05 a.m.

12.

Retail Market Training Task Force (RMTTF)

S. Wiegand

11:15 a.m.

13.

ERCOT Updates

11:25 a.m.

• Retail Project Update

T. Anderson

• Market Notice Mailing List Update

T. Hailu

• Flight Update

D. Michelsen

• Inadvertent Gain Statistics Reporting

D. Michelsen

• IT Incident Report

D. Pagliai

14.

Emerging Issues/Critical Upcoming Events/Other Business

K. Scott

11:50 p.m.

• WG and TF Administration Tips Update

S. Clifton

• Save the Date: CenterPoint Energy’s Competitive Retailer Workshop on Wednesday, April 27, 2016 in Houston, TX

• Save the Date: Market Continuity Workshop, rescheduled to Monday, May 2, 2016 at ERCOT MET Center

Adjourn

12:00 p.m.