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)

• August 4, 2015

K. Scott

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update

• TAC/ TAC Subcommittee Structural and Procedural Review Update
• TAC Goals Review Update
• 2016 Market Meeting Calendar

K. Scott

9:45 a.m.

5.

Commercial Operations Subcommittee (COPS) Update

J. Schatz

10:05 a.m.  

6.

Sharyland’s CIS Upgrade Planned Outage 9/30/15 Update

M. Glass

10:15 a.m.

7.

Revision Requests Tabled at RMS or PRS (Possible Vote)

• NPRR711, Increase the Interval Data Recorder Meter Mandatory Install Requirement from 700 kW/kVA to 1.5 MW/MVA
• RMGRR132, NOIE Disconnect and Reconnect Process 

K. Scott

10:25 a.m.

8.

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

• Advanced Metering Working Group (AMWG) Update

J. Schatz

10:40 a.m.

• Change Requests Implementation Cost  Estimate (Vote)
  AMWG Change Requests 2015-041 (RMS Approved 08/04/2015)

• MarkeTrak Task Force (MTTF) Update

S. Wiegand

10:55 a.m.

• Texas Data Transport Working Group (TDTWG) Update

I. Durham

11:05 a.m. 

• Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group  Name Change Recommendation (Possible Vote)

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

D. Rehfeldt

11:20 a.m.

• Retail Market Training Task Force (RMTTF) Update

D. McKeever

11:30 a.m.

 9. 

ERCOT Updates

11:40 a.m.

• Retail Price Responsive/Demand Response Update

P. Wattles/
C. Raish

• Flight 1015 Schedule

D. Michelsen

• Inadvertent Gain Statistics Reporting 

D. Michelsen

10.

Emerging Issues/Critical Upcoming Events/Other Business

K. Scott

12:00 p.m.  

• Outreach and posting of REP Postcard name and 1 (800) number to ERCOT website

ERCOT

• Joint RMS/WMS Workshop II:  Improving 3rd Party Access to Smart Meter Texas (SMT) Save the date -- October 16, 2015

K. Scott

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

J. Lee

Adjourn

K. Scott

12:30 p.m.