RMS Meeting

    March 06, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 626 356 553
    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.

     

    February 6, 2018

       

    4.

    TAC Update

    J. Lee

    9:50 a.m.

    5.

    TAC Subcommittee Restructuring TF Update

    J. Lee

    10:00 a.m.

    6.

    COPS Update

    J. Moschos

    10:25 a.m.

     

    Possible Changes to Annual Validation Process

    S. Wiegand

    10:30 a.m.

    7.

    Texas Standard Electronic Transaction (Texas SET) Working Group

    D. Rehfeldt

    10:40 a.m.

    8.

    New PRS Referrals

       
     

    No referrals from February 8, 2018 PRS Meeting

       

    9.

    Revision Requests Tabled at PRS, Previously Referred to RMS

    R. Zerwas

    10:50 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)

       

    10.

    Review of Revision Request Language & Impact Analysis

    R. Zerwas

    10:55 a.m.

     

    RMGRR150, Appendix Removal and Cleanup of the Competitive Retailer Safety Net Spreadsheet (Vote)

       

    11.

    Texas Data Transport and MarkeTrak Systems (TDTMS)

    M. Jones

    11:05 a.m.

    12.

    Retail Market Training Task Force (RMTTF)

    S. Wiegand

    11:15 a.m.

    13.

    ERCOT Updates

     

    11:25 a.m.

     

    IT Report

    D. Pagliai

     
     

    IT to IT Forum Update

    D. Pagliai

     
     

    Flight Update

    D. Michelsen

     
     

    Inadvertent Gain/Loss Report

    D. Michelsen

     

    14.

    Other Business

    R. Zerwas

    11:45 a.m.

     

    Review of Open Action Items

       
           
     

    Adjourn

       

    Scheduled RMS Meetings