1.

Antitrust Admonition

http://ercot.com/about/governance/index.html

10:00 AM

 2.

Introductions

 3.

Last Month Meeting Notes – updates if any

 4.

RMS update

• Draft NPRR, Modifications to Date Change and Cancellation Evaluation Window—RMS voted to approve the submittal of the NPRR for a number.
• Draft RMGRR, Update Retail Market Guide to align with NPRRXX—RMS Voted to approve the submittal of the RMGRR for a number.
• 771NPRR-01 Clarifications to New ESI ID Creation Process 050416—RMS voted to approve the submittal of the NPRR for a number.
• RMGRR137, Timeline and Completion Process for Correcting Customer Billing Contact Information Files
  • Urgent Status—RMS voted to approve the urgent timeline in order to align with RMGRR126.
  • Language Review—RMS voted to approve both the language and the Impact Analysis since there is no ERCOT impact.

 5.

Flight Update

 6.

Oncor discussion items

• Possible Modification to Letter of Authorization (LOA)—ONCOR
• Validation processes when a character is included in the customer name on a switch or MVI transaction –Review Nodal Protocol Section19.5.1 Alphanumeric Field(s)--Continue Discussions Based on Attendee Feedback

 7.

Issues

• 2016-I141, Cancellation / Date change Window— Final Review NPRR and RMGRR language changes.
  • One More Review of Business Case Language and Gain Consensus for Language Prior to Submission.
• Retail Market Guide Section 7.11.2, Acquisition and Transfer of Customers from one Retail Electric Provider to Another--Remove 3 day waiting period on Self Selected Switches discussion

 8.

RMS Safety Net Timelines – Review and Continue Discussions

• Note: PUCT to review Final Draft Prior to Texas SET Submitting Changes to RMS

 9.

RMS Section 7.10 Procedures for Extended Unplanned System Outages – Finalize language from attendee feedback

10.

Adjourn