RMS Meeting

November 05, 2019
09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 621 474 795
Meeting password: RMS

Agenda

1.

Antitrust Admonition

J. Lee

9:30 a.m.

2.

Agenda Review

J. Lee

 

3.

Approval of RMS Meeting Minutes (Vote)

J. Lee

9:35 a.m.

 

September 10, 2019

   

4.

Technical Advisory Committee (TAC) Update

J. Lee

9:40 a.m.

5.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

J. Lee

9:50 a.m.

 

No referrals from September 12 or October 10, 2019 PRS Meetings

   

6.

Revision Requests Tabled at PRS, Referred to RMS (Possible Vote)

J. Lee

9:50 a.m.

 

NPRR933, Reporting of Demand Response by Retail Electric Providers and Non-Opt-In Entities

   
 

NPRR946, Allow TDSPs to Use 814_28, Complete Un-executable Transactions for 814_03 Switch Transactions Involved In A Mass Transition Event

   

7.

RMS Revision Requests (Vote)

J. Lee

10:00 a.m.

 

Language Review (None)

   
 

Impact Analysis Review

   
 

RMGRR162, Revisions to Safety-Net Process

   

8.

Revision Requests Tabled at RMS (Possible Vote)

J. Lee

10:10 a.m.

 

No Revision Requests tabled

   

9.

ERCOT Updates

 

10:10 a.m.

 

2020 Retail SLA (Vote)

D. Pagliai

 
 

IT Report

D. Pagliai

 
 

Flight Update

D. Michelsen

 
 

Retail Projects Update

S. Jandhyala

 

10.

Texas Standard Electronic Transaction (Texas SET) Working Group

D. Rehfeldt

10:20 a.m.

 

2020 Flight Schedule (Vote)

   

11.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

K. Patrick

10:30 a.m.

12.

Retail Market Training Task Force (RMTTF)

T. Fernandez

10:40 a.m.

13.

Other Business

J. Lee

10:50 a.m.

 

Oncor/AEP Texas Mission-McAllen ESIID Transition Update

   
 

CNP System Change Update

K. Scott

 
 

2020 ERCOT Membership/Segment Representative Elections

S. Clifton

 
 

Review of Open Action Items

   
 

Review PUCT Open Project Items

   
 

No Report

   
 

Profile Working Group (PWG)

   
 

Upcoming Events

   
 

AEP Competitive Retailer (CR) Workshop

   
 

     November 5 and November 6, 2019

   
 

     Corpus Christi, TX

   
 

Adjourn

 

11:00 a.m.

Scheduled RMS Meetings