RMS Meeting

August 14, 2018
09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 629 036 071
Meeting password: RMS

Agenda

1.

Antitrust Admonition

R. Zerwas

9:30 a.m.

2.

Agenda Review

R. Zerwas

 

3.

Approval of RMS Meeting Minutes (Vote)

R. Zerwas

 
 

July 10, 2018

   

4.

Technical Advisory Committee (TAC) Update

R. Zerwas

9:35 a.m.

5.

Profiling Working Group (PWG)

S. Wiegand

9:40 a.m.

6.

New PRS Referrals

   
 

NPRR881, Annual Validation Process Revisions (Possible Vote)

   

7.

Revision Requests Tabled at PRS, Previously Referred to RMS

R. Zerwas

 
 

NPRR850, Market Suspension and Restart (Possible Vote)

   

8.

Revision Requests Tabled at RMS

R. Zerwas

 
 

LPGRR065, Related to NPRR881, Annual Validation Process Revisions (Possible Vote)

   

9.

Texas Standard Electronic Transaction (Texas SET) Working Group

D. Rehfeldt

10:00 a.m.

 

Proposed 2019 Flight Schedule (Vote)

   

10.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

S. Pak

10:10 a.m.

11.

Retail Market Training Task Force (RMTTF)

T. Fernandez

10:20 a.m.

12.

ERCOT Updates

 

10:40 a.m.

 

IT Report

D. Pagliai

 
 

Flight Update

D. Michelsen

 
 

Inadvertent Gain/Loss Report

D. Michelsen

 
 

Retail Projects Update

T. Shimp

 

14.

Annual TAC Subcommittee Structural Review

RMS

11:00 a.m.

15.

Other Business

 

11:10 a.m.

 

Review of Open Action Items

R. Zerwas

 
 

Future of AMWG ListServ

RMS

 
 

CNP Update – SAP Project

K. Scott

 
       
 

Adjourn

 

11:15 a.m.

Scheduled RMS Meetings