1.

Antitrust Admonition

K. Scott

9:30 a.m.

2.

Agenda Review and Roll Call

K. Scott

9:35 a.m.

3.

Approval of RMS Meeting Minutes (Vote)

• May 5, 2015

K. Scott

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update

• RMGRR129, Revision to Customer Rescission Completion Timeline

K. Scott

9:45 a.m.

5.

Commercial Operations Subcommittee (COPS) Update 

J. Schatz

9:55 a.m.

6.

Review of RMS Reports and Impact Analyses (Vote)

• RMGRR130, Alignment of Section 7, Market Processes, with TDSP Terms & Conditions Tariff Effective 01/15/2015

L. Butterfield

10:05 a.m.

7.

RMGRR132, NOIE Disconnect and Reconnect Process (Vote)   

L. Butterfield

10:15 a.m.

8.

Draft NPRR, Increase the Interval Data Recorder Meter Mandatory Install Requirement from 700 kW/kVA to 1.5 MW/MVA (Vote)  

L. Butterfield

10:30 a.m.

9.

Working Group (WG) and Task Force (TF) Reports

• MarkeTrak Task Force (MTTF) Update

o   RMGRR131 Guidelines for Notification of Invoice Dispute (Vote)

o   RMS Recommendation to Sunset MTTF (Vote)

S. Wiegand

K. Scott

10:45 a.m.

10:55 a.m.

• Advanced Metering Working Group (AMWG) Update

J. Schatz

11:00 a.m.

o   Change Requests 2015-040 and 2015-042 (Vote)

o   Change Requests Implementation Cost 
Estimates (Vote)

AMWG Change Requests 2014-018 (RMS Approved 09/09/2014)

AMWG Change Requests 2015 -- 029 (RMS Approved 02/03/2015

AMWG Change Requests 2015-035 (RMS Approved 04/07/2015)

AMWG Change Requests 2015-036 (RMS Approved 02/03/2015)

AMWG Change Requests 2015-037 (RMS Approved 02/03/2015)

AMWG Change Requests 2015-039 (RMS approved 02/03/2015)

• Texas Data Transport Working Group (TDTWG
  • Draft SCR, Retail Market Test Environment (Vote)

I. Durham

11:50 a.m.

• Texas Standard Electronic Transaction (Texas SET) Working Group Update

D. Rehfeldt

12:10 p.m.

• Retail Market Training Task Force (RMTTF) Update

D. McKeever

12:20 p.m.

10. 

ERCOT Updates

• Legacy Tool Replacement

A. Smallwood

• Browser Update

A. Smallwood

• Red Flag

T. Hailu

• IT Incident Report

D. Pagliai

• Flight 0615 Update

D. Michelsen

• Inadvertent Gain (IAG) Statistics
  • IAG Training Report Request:  Individualized/Anonymous  LSE Statistics discussion

D. Michelsen

11.

Emerging Issues/Critical Upcoming Events/Other Business

K. Scott

12:50 p.m.

• RMS/COPS Workshop V - IDR Meter Protocol Requirement Threshold Update   

• Inadvertent Gain (IAG) Training "Save the Date" Friday, June 12, 2015 9:30 a.m. -- 4:00 p.m. at Oncor Dallas office.         

• Distributed Energy Resource Workshop -- "Save the Date"  Thursday, June 18, 2015  9:30 a.m. -- 3:30 p.m. at ERCOT MET Center, Room 206

• Joint RMS/WMS Workshop I: Improving 3rd Party Access to Smart Meter Texas (SMT) -- "Save the Dates" Thursday, July 23, 2015 1:00 p.m. -- 5:00 p.m. and July 24, 2015 9:00 a.m. -- 3:00 p.m.  at ERCOT MET Center, Room 206

Adjourn

1:00 p.m.