1.

Antitrust Admonition

K. Scott

9:30 a.m.

2.

Agenda Review and Roll Call

K. Scott

9:35 a.m.

3.

RMS Meeting Minutes (Vote)

• September 1, 2015

K. Scott

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update

• TAC/ TAC Subcommittee Structural and Procedural Review Update

K. Scott

9:45 a.m.

5.

Discussion - Same Day RMS/COPS Meetings

K. Scott

10:00 a.m.

6.

Commercial Operations Subcommittee (COPS) Update

J. Schatz

10:15 a.m. 

7.

TDSPs’ Post-Plan Outage Update

• TNMP (9/26-9/28)
• Sharyland (9/30-10/4

K. Scott

10:25 a.m.

8.

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

10:45 a.m.

9.

SCR786 Impact Analysis and Alternative Proposal (Possible Vote)

D. Michelsen

11:00 a.m.

10.

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

• Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group Update

11:15 a.m.

• Texas Standard Electronic Transaction (Texas SET) Working Group Update
• Proposed 2016 Test Flight Schedule (Vote)

11:25 a.m.

• MarkeTrak Task Force (MTTF) Update
• RMGRR133, Inadvertent Gain Valid Reject Reasons (Vote)

11:40 a.m.

• Retail Market Training Task Force (RMTTF) Update

11:50 a.m.

• Advanced Metering Working Group (AMWG) Update

12:00 p.m.

11.

ERCOT Updates

12:10 p.m.

• Retail Price Responsive/Demand Response Update

• Concept: Allow AMS data submittals to be utilized for Settlement of Non-Modeled Generators (Distributed Generators registered with ERCOT for Settlements)

• Flight 1015 Schedule

• Inadvertent Gain Statistics Reporting 

• Q2 2015 Performance Measures Report

• Legacy Tool Retirement Update

• IT Incident Report
• Unplanned Outage on 9/20/15, Rollover to Alternate and Release 5

12.

Emerging Issues/Critical Upcoming Events/Other Business

12:35 p.m.

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

• October 6, 2015 - IDR Meter Required Workshop VI

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

• October 20, 2015, 1:30pm -- RMS Leadership re RMS 2015 Goals and Structural Review

• October 21-22, 2015- Oncor REP Appreciation Event and Workshop

Adjourn

12:45 p.m.