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)

• June 2, 2015 

K. Scott

9:40 a.m. 

4.

Technical Advisory Committee (TAC) Update

K. Scott

9:45 a.m. 

5.

Commercial Operations Subcommittee (COPS) Update

J. Schatz

9:55 a.m. 

6.

Joint Development and Operating Agreement (JDOA) Update

B. Roberts

10:05 a.m. 

7.

SCR786, Retail Market Test Environment (Vote)

K. Scott

10:25 a.m. 

8.

NPRR Reviews (Possible Vote) 

K. Scott

10:40 a.m.

• NPRR709, Revisions to Alternative Dispute Resolution Procedure

• NPRR711, Increase the Interval Data Recorder Meter Mandatory Install Requirement from 700 kW/KVA to 1.5 MW/MVA

• MarkeTrak Task Force (MTTF) Update

• RMGRR129, Revision to Customer Rescission Completion Timeline (Vote)
• RMGRR131, Guidelines for Notification of Invoice Dispute (Vote)

• Advanced Metering Working Group (AMWG) Update

• Change Request 2015-041 (Vote)

• Change Requests Implementation Cost Estimate (Vote) 

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

AMWG Change Requests 2015-042 (RMS Approved 06/02/2015)

• Texas Data Transport Working Group (TDTWG) Update

• NAESB Upgrade Recommendation (Possible Vote)

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

• RMGRR132, NOIE Disconnect and Reconnect Process (Possible Vote)

• Retail Market Training Task Force (RMTTF) Update

• Retail Projects Update

• Legacy Tool Replacement

• Red Flag

• IT Incident Report
  • Change Requests

• Flight 0615 Summary

• Inadvertent Gain (IAG) Statistics

• Revision Request Forms

• Joint RMS/WMS Workshop I:  Improving 3rd Party Access to Smart Meter Texas (SMT) Update

• AEP CR Workshop Save the Date - September 1, 2015 - September 2, 2015, Corpus Christi, TX