RMS Meeting

October 16, 2018
09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 625 096 063
Meeting password: RMS

Agenda

1.

Antitrust Admonition

E. Blakey

9:30 a.m.

2.

Agenda Review

E. Blakey

 

3.

Approval of RMS Meeting Minutes (Vote)

E. Blakey

 
 

September 11, 2018

   

4,

Technical Advisory Committee (TAC) Update

E. Blakey

9:35 a.m.

5.

New PRS Referrals

E. Blakey

 
 

No referrals from September 13, 2018 PRS Meeting

   

6.

Revision Requests Tabled at PRS, Referred to RMS

E. Blakey

 
 

No previously referred NPRRs awaiting action from RMS

   

7.

RMS Revision Requests (Vote)

E. Blakey

9:40 a.m.

 

Language Review

   
 

RMGRR156, Market Notice Communication Process Clean Up

   
 

Impact Analysis Review

   
 

RMGRR155, Related to NPRR889, RTF-1 Replace Non-Modeled Generator with Settlement Only Generator

   
 

LPGRR065, Related to NPRR881, Annual Validation Process Revisions

   

8.

Profiling Working Group (PWG)

S. Wiegand

10:05 a.m.

9.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

S. Pak

10:15 a.m.

10.

Retail Market Training Task Force (RMTTF)

T. Fernandez

10:25 a.m.

11.

Texas Standard Electronic Transaction (Texas SET) Working Group

D. Rehfeldt

10:35 a.m.

 

Mass Transition Drill

   

12.

ERCOT Updates

 

11:05 a.m.

 

IT Report

D. Pagliai

 
 

Flight Update

D. Michelsen

 
 

New Flight Track Demonstration Date

   

13.

Other Business

E. Blakey

11:20 a.m.

 

Draft NPRR, Revisions to Mass Transition Processes

M. Ruane

 
 

Draft RMGRR, Related to NPRRxxx, Revisions to Mass Transition Process

   
 

Safety Net Process Discussion

   
 

CNP-M-A092418 Update

K. Scott

 
 

2019 Meeting Calendar – RMS/WG/TF

ERCOT Staff

 
 

2019 Membership/Segment Elections

ERCOT Staff

 
 

Upcoming Events

   
 

AEP Texas CR Social and Workshop

   
 

October 16 and October 17, 2018

   
 

Corpus Christi, Texas

   
 

Interval Data Recorder (IDR) Workshop

   
 

November 6, 2018

   
 

ERCOT – Austin, TX

   
 

CenterPoint Competitive Retailer Workshop

   
 

Wednesday, November 14, 2018

   
 

Moody Gardens – Galveston, TX

   
 

Review of Open Action Items

   
 

Review PUCT Open Project Items

   
 

Adjourn

 

12:00 p.m.

Scheduled RMS Meetings