RMS Meeting

    September 13, 2016
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 620 107 161
    Meeting password: RMS123

    Agenda

    1.

    Antitrust Admonition

    K. Scott

    9:30 a.m.

    2.

    Agenda Review

    K. Scott

    9:35 a.m.

    3.

    RMS Meeting Minutes (Vote)

    • August 2, 2016

    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

    10:00 a.m.

    6.

    NPRR796, Extended Character Set Clean Up (Vote)

    K. Scott

    10:15 a.m.

    7.

    Texas Standard Electronic Transaction (Texas SET) Working Group

    D. Rehfeldt

    10:25 a.m.

     
    • NPRR772, Clarification of Process for Transmission Outages Related to a Service Disconnection Request for a Generation Resource (Vote)
       
     
    • 2017 Flight Schedule (Vote)

    K. Thurman

     
     
    • Change Control 2016-804, Implementation Guide Redlines/Changes (Vote)

     

    K. Thurman

     

    8.

    Advanced Metering Working Group (AMWG)

    J. Schatz

    11:00 a.m.

    9.

    Texas Data Transport and MarkeTrak Systems Working Group (TDTMS)

    J. Lee

    11:10 a.m.

    10.

    Retail Market Training Task Force (RMTTF)

    S. Wiegand

    11:20 a.m.

    11.

    ERCOT Updates

    ERCOT

    11:30 a.m.

     
    • IT Incident Report
    • Flight Update
    • Inadvertent Gain Statistics Reporting
    • Q2 2016 Performance Measures Reporting
       

    12.

    ERCOT and SMT AMS Data Workshop III Update

    M. Ruane

    11:45 a.m.

    13.

    2016 RMS Goals & Subcommittee Structural Review

    K. Scott

    11:50 a.m.

    14.

    Review 2017 RMS Meeting Dates

    K. Scott

    12:00 a.m.

    15.

    Emerging Issues/Critical Upcoming Events/Other Business

     

    12:10 p.m.

     
    • Preliminary Discussion: Market Notice Request (Standardize approved TDSP Rate Rider and DSC revisions)

    R. Zerwas

     
     
    • Save the Date: AEP REP Workshop on 9/15

    J. Lee

     
     
    • Save the Date: Oncor REP Appreciation Event and Workshop 10/24-10/25

    D. McKeever

     
     
    • Update Open Action Items and PUCT Projects List

    RMS Leadership

     

    16.

    Revision Requests Tabled at RMS

    K. Scott

    12:20 p.m.

     
    • RMGRR132, NOIE Disconnect and Reconnect Process
       
     

    Adjourn

     

    12:30 p.m.

    Scheduled RMS Meetings