RMS Meeting

February 04, 2020
09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 624 638 467
Meeting password: RMS

Agenda

1.

Antitrust Admonition

E. Blakey

9:30 a.m.

2.

Agenda Review

E. Blakey

 

3.

Approval of RMS Meeting Minutes (Vote)

E. Blakey

9:35 a.m.

 

January 7, 2020

   

4.

Technical Advisory Committee (TAC) Update

E. Blakey

9:40 a.m.

5.

Confirmation of 2020 RMS Working Group/Task Force Leadership (Vote)

E. Blakey

9:45 a.m.

6.

2019 Goals/Accomplishments

E. Blakey

9:50 a.m.

7.

2020 RMS Goals (Vote)

E. Blakey

9:55 a.m.

8.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

E. Blakey

10:00 a.m.

 

No referrals from January 16, 2020 PRS Meeting

   

9.

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

E. Blakey

10:00 a.m.

 

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

   

10.

ERCOT Updates

 

10:05 a.m.

 

IT Report

D. Pagliai

 
 

Flight Update

D. Michelsen

 
 

NAESB 1.2 TOS Update

D. Michelsen

 
 

Retail Projects Update

S. Jandhyala

 
 

MIS/ERCOT.com Enhancements

A. Lofton

 

11.

Texas Standard Electronic Transaction (Texas SET) Working Group

Texas SET Leadership

10:30 a.m.

 

Mass Transition Testing Plan and Workshop

   

12.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

TDTMS Leadership

10:45 a.m.

 

Market Data Transparency SLA

   

13.

Retail Market Training Task Force (RMTTF)

RMTTF Leadership

11:00 a.m.

14.

Other Business

E. Blakey

11:10 a.m.

 

Discussion on Settlement Timeline and Payment Processing

M. Ruane

 
 

CNP System Change Update

K. Scott

 
 

CNP Cycle 6 Retract December Rebill issue

K. Scott

 
 

Review of Open Action Items

   
 

Review PUCT Open Project Items

   
 

No Report

   
 

Profile Working Group (PWG)

   
 

Adjourn

 

11:30 a.m.

Scheduled RMS Meetings