1.

Antitrust Admonition and Disclaimer

https://www.ercot.com/about/governance/index.html

 2.

Introductions

 3.

Last Month Meeting Notes - updates if any

 4.

RMS update—No July meeting held

 5.

Flight Update

·   Review SOR01 and SOR02 scripts to determine which test day the 814_20s will be sent

 6.

Discussion Items

·   Draft RMGRR Section9 Appendix D3 TDSPs Discretionary Service Timelines Matrix—Review and make recommendation to RMS

 7.

Issues

·   2016-I141, Allow for cancel and date change requests to be processed at ERCOT and TDUs within the 1day window time frame without being rejected.

    ·   778NPRR, Modifications to Date Change and Cancellation Evaluation Window

        ·   Review Impact Analysis and make recommendation to RMS

·   2016-I143, 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

 8.

RMS Assignments

·   Potential Assignment from ERCOT Market Continuity Workshop

·   New Entrant Documentation—Procedures and Documentation

·   Master Customer List (MCL) Guide—add back to the Texas SET Guides

 9.

Parking Lot

·   RMG Safety NET Timelines—Review and Continue Discussions

     ·   Note: PUCT to Review Final Draft Prior to Texas SET Submitting Changes to RMS

·   Texas SET Implementation Guide Redline changes on hold until RMS votes on 2016 -804 Sharyland request for a new SAC04 code with a description of "Deferred Cost Recovery Charge" and identified as "MSC056"

·   Texas SET Release Discussion

·   REP Certification Matrix – Long Term

10.

Next Meeting ERCOT MET Center

·   August 17th RM 102

·   August 18th RM 102