RMS Meeting

    February 06, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 621 957 640
    Meeting password: RMS

    Agenda

    1.

    Antitrust Admonition

    R. Zerwas

    9:30 a.m.

    2.

    Agenda Review

    R. Zerwas

    9:40 a.m.

    3.

    Approval of RMS Meeting Minutes (Vote)

    R. Zerwas

    9:45 a.m.

     

    January 9, 2018

       

    4.

    TAC Update

    R. Zerwas

    9:50 a.m.

     

    TAC Structural Review Discussion (re: COPS/RMS)

       
     

    2018 RMS Goals Discussion

       

    5.

    Confirmation of 2018 RMS Working Group/Task Force Leadership (Vote)

    R. Zerwas

     

    6.

    Texas Standard Electronic Transaction (Texas SET) Working Group

    TX SET Leadership

    10:20 a.m.

    7.

    New PRS Referrals

    R. Zerwas

    10:30 a.m.

     

    No referrals from January 18, 2018 PRS Meeting

       

    8.

    Revision Requests Tabled at PRS, Previously Referred to RMS

    R. Zerwas

    11:00 a.m.

     

    NPRR850, Market Suspension and Restart (Possible Vote)

       
     

    NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages (Possible Vote)

       
     

    NPRR853, Availability of ERCOT Estimated Interval Meter Data (Possible Vote)

       

    9.

    Texas Data Transport and MarkeTrak Systems (TDTMS)

    TDTMS Leadership

    11:20 a.m.

    10.

    Advanced Metering Working Group (AMWG)

    AMWG Leadership

    11:30 a.m.

    11.

    Retail Market Training Task Force (RMTTF)

    RMTTF Leadership

    11:40 a.m.

    12.

    ERCOT Updates

     

    11:50 a.m.

     

    IT Report

    D. Pagliai

     
     

    Digital Certificates Download Process Updates

    D. Pagliai

     
     

    Retail IT Roadmap

    D. Pagliai

     
     

    Flight Update

    D. Michelsen

     
     

    Inadvertent Gain/Loss Report

    D. Michelsen

     

    13.

    Other Business

     

    12:25 p.m.

     

    Review of Open Action Items

       
     

    2018 RMS & Working Group/Task Force Goals

       
           
     

    Adjourn

    R. Zerwas

    12:30 p.m.

    Scheduled RMS Meetings