RMS Meeting

    November 01, 2016
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 621 753 684
    Meeting password: RMS123

    Agenda

     1.

    Antitrust Admonition

    K. Scott

    9:30 a.m.

     2.

    Agenda Review

    K. Scott

    9:35 a.m.

     3.

    Approval of RMS Meeting Minutes (Vote)

    • September 13, 2016

    K. Scott

    9:40 a.m.

     4.

    Proposed Revision Request Process Changes and Incorporation of Other Binding Documents into Protocols/Guides – Next Steps

    L. Butterfield

    9:50 a.m.

     5.

    Technical Advisory Committee (TAC) Update

    K. Scott

    10:00 a.m.

     
    • Retail Market Continuity Discussion

    ERCOT and RMS Leadership

    10:30 a.m.

     6.

    Commercial Operations Subcommittee (COPS) Update

    J. Schatz

    10:45 a.m.

     7.

    ERCOT Updates

    ERCOT

    10:50 a.m.

     
    • IT Report

    D. Pagliai

     
     
    • Flight Update

    D. Michelsen

     
     
    • IAG/IAL Report

    D. Michelsen

     

     8.

    New PRS Referrals

    No Referrals from October 13, 2016 PRS Meeting

       

     9.

    Revision Requests Tabled at PRS, Previously Referred to RMS

    • NPRR796, Extended Character Set Clean Up (Vote)

    K. Scott

    11:00 a.m.

    10.

    Revision Requests Tabled at RMS

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

    K. Scott

    11:10 a.m.

    11.

    Advanced Metering Working Group (AMWG)

    J. Schatz

    11:20 a.m.

    12.

    Retail Market Training Task Force (RMTTF)

    T. Fernandez

    11:30 a.m.

    13.

    Texas Data Transport and Marketrak Systems Working Group (TDTMS)

    J. Lee

    11:40 a.m.

    14.

    Texas Standard Electronic Transaction Working Group (Texas SET)

    D. Rehfeldt

    11:50 a.m.

    15.

    Other Business

    K. Scott

    12:00 p.m.

     
    • Review of Open Action Items
       
     
    • Working Group and Task Force Goals Review
      • Present to December RMS
       
     
    • 2017 ERCOT Membership/Segment Representative Elections
       
     
    • December 6, 2016 RMS Meeting
       
     

    Adjourn

    K. Scott

    12:15 p.m.

    Scheduled RMS Meetings