RMS Meeting

    February 07, 2017
    09:30 AM
    ERCOT Austin
    Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 624 330 801
    Meeting password: RMS

    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)

    • January 10, 2017

    K. Scott

    9:40 a.m.

     4.

    Technical Advisory Committee (TAC) Update

    • 2017 RMS Goals Discussion

    K. Scott

    9:45 a.m.

     5.

    Commercial Operations Subcommittee (COPS) Update

    M. Trenary

    10:15 a.m.

     6.

    Confirmation of 2017 RMS Working Group/Task Force Leadership (Vote)

     

    Advanced Metering Working Group (AMWG)

    • Co-Chair: Esther Kent
    • Co-Chair: John Schatz

     

    Texas Data Transport and MarkeTrak Systems (TDTMS)

    • Chair: Jim Lee
    • Vice-Chair: Monica Jones

     

    Texas Standard Electronic Transaction (Texas SET) Working Group

    • Chair: Diana Rehfeldt
    • Vice-Chair: Kyle Patrick

     

    Retail Market Training Task Force (RMTTF)

    • Co-Chair: Deborah McKeever
    • Co-Chair: Sheri Wiegand
    • Co-Chair: Tomas Fernandez

    K. Scott

    10:30 a.m.

     7.

    Texas Standard Electronic Transaction (Texas SET) Working Group

    Texas SET Leadership

    10:40 a.m.

     8.

    RMGRR144, Elimination of REP-Specific Switch Hold Lists (Vote)

    K. Scott

    10:50 a.m.

     9.

    New Retail market Guide Revision Requests

    • RMGRR145, Appendix for a Mass Customer List (MCL) (Vote)

    K. Scott

    11:00 a.m.

    10.

    Revision Requests Tabled at RMS

     

    11:05 a.m.

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

    T. Burke

     

    11.

    New PRS Referrals

    No Referrals from January 19, 2017 PRS Meeting

       

    12.

    Revision Requests Tabled at PRS, Previously Referred to RMS

    • NPRR796, Extended Character Set Clean Up

    K. Scott

    11:10 a.m.

    13.

    Advanced Metering Working Group (AMWG)

    AMWG Leadership

    11:20 a.m.

    14.

    Retail Market Training Task Force (RMTTF)

    RMTTF Leadership

    11:30 a.m.

    15.

    Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

    TDTMS Leadership

    11:40 a.m.

    16.

    ERCOT Updates

     

    11:50 a.m.

     
    • IT Report
      • 2017 Retail Market IT Services Service Level Agreement (SLA) (Vote)

    D. Pagliai

     
     
    • Flight Update
    • 2016 Q3 Performance Measures Reporting

    D. Michelsen

     
     
    • Inadvertent Gain/Loss Report
    • Retail Project Announcements
       

    17.

    Other Business

    K. Scott

    12:10 p.m.

     
    • REP & TDSP "Left-in-Hot" Preliminary Discussion
    • Review of Open Action Items
       
     

    Adjourn

    K. Scott

    12:30 p.m.

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