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RMS Meeting

December 05, 2017 09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 626974161
Meeting password: RMS

Agenda

1.

Antitrust Admonition

K. Scott

9:30 a.m.

2.

Agenda Review

K. Scott

9:35 a.m.

3.

Approval of RMS Meeting Minutes (Vote)

K. Scott

9:40 a.m.

 

November 7, 2017

   

4.

Technical Advisory Committee (TAC) Update

K. Scott

9:45 a.m.

5.

2017 RMS Accomplishments

K. Scott

10:00 a.m.

6.

Commercial Operations Subcommittee (COPS) Update

M. Trenary

10:15 a.m.

7.

Texas Standard Electronic Transaction (Texas SET) Working Group

D. Rehfeldt

10:25 a.m.

8.

New PRS Referrals

K. Scott

10:35 a.m.

 

NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages (Possible Vote)

   

9.

Revision Requests Tabled at PRS, Previously Referred to RMS

   
 

NPRR850, Market Suspension and Restart (Possible Vote)

   

10.

Notice of Withdrawal

K. Scott

10:45 a.m.

 

RMGRR132, NOIE Disconnect and Reconnect Process

   

11.

Texas Data Transport and MarkeTrak Systems (TDTMS)

J. Lee

11:00 a.m.

 

NPRR778 Testing Update

   

12.

Advanced Metering Working Group (AMWG)

J. Schatz

11:10 a.m.

13.

Retail Market Training Task Force (RMTTF)

D. McKeever

11:20 a.m.

14.

ERCOT Updates

 

11:30 a.m.

 

IT Report

L. Angele

 
 

Digital Certificate Download Process

   
 

Flight Update

D. Michelsen

 
 

Inadvertent Gain/Loss Report

   
 

Q3 Performance Measures

   
 

Retail Project(s) Update

T. Shimp

 

15.

Other Business

 

11:50 a.m.

 

Review of Open Action Items

   
 

2018 RMS & Working Group/Task Force Goals

   
 

2018 RMS & Working Group/Task Force Leadership

   
 

Oncor Conversion

   
 

Oncor/Sharyland ESIID Transition

   
 

Adjourn

K. Scott

12:00 p.m.

Scheduled RMS Meetings