RMS Meeting

January 07, 2020
09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 623 446 498
Meeting password: RMS

Agenda

1.

Antitrust Admonition

S. Clifton

9:30 a.m.

2.

Membership Introductions

S. Clifton

 

3.

Election of 2020 RMS Chair and Vice Chair (Vote)

S. Clifton

9:35 a.m.

4

Agenda Review

RMS Chair

 

5.

Approval of RMS Meeting Minutes (Vote)

RMS Chair

9:40 a.m.

 

November 5, 2019

   

6.

Technical Advisory Committee (TAC) Update

RMS Chair

9:45 a.m.

 

Summer Assessment Items

   

7.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

RMS Chair

9:55 a.m.

 

No referrals from November 13 or December 12, 2019 PRS Meetings

   

8.

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

RMS Chair

9:55 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

   

9.

RMS Revision Requests (Vote)

RMS Chair

10:00 a.m.

 

Language Review (None)

   
 

Impact Analysis Review (None)

   

10.

Revision Requests Tabled at RMS (Possible Vote)

RMS Chair

10:00 a.m.

 

No Revision Requests tabled

   

11.

ERCOT Updates

 

10:00 a.m.

 

IT Report

D. Pagliai

 
 

Retail Projects Update

S. Jandhyala

 

12.

Profile Working Group (PWG)

S. Wiegand

10:15 a.m.

 

PWG Scope/Procedures (Possible Vote)

   

13.

Texas Standard Electronic Transaction (Texas SET) Working Group

D. Rehfeldt

10:30 a.m.

 

TX SET Change Control 2019-809 - Requesting a new Construction Hold Pending Code (CHP) to the 814_04 and 814_05 to help REPs identify the reason for potential delays on a MVI request (Vote)

K. Thurman

 
 

TX SET Change Control 2011-794 - Make the "Unmetered Service Type" found in the REF~PRT segment "Optional" for the TDSP when the information is available at the time the 814_20 Create transaction is established and communicated to ERCOT (Vote)

   

14.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

K. Patrick

10:45 a.m.

15.

Retail Market Training Task Force (RMTTF)

D. McKeever

10:55 a.m.

16.

Other Business

RMS Chair

11:05 a.m.

 

2020 RMS Goals

   
 

Oncor/AEP Texas Mission-McAllen ESIID Transition Update

J. Lee

 
 

CNP System Change Update

K. Scott

 
 

TNMP Placement of Switch Hold Files and Tampering Documentation

   
 

Smart Meter Texas 2.0 Update

JDOA

 
 

Review of Open Action Items

   
 

Review PUCT Open Project Items

   
 

Adjourn

 

11:50 a.m.

Scheduled RMS Meetings