Back to Calendar

RMS Meeting

February 07, 2017 09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 624330801
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)

  • January 10, 2017

K. Scott

9:40 a.m.

 4.

Technical Advisory Committee (TAC) Update

  • 2017 RMS Goals Discussion

K. Scott

9:45 a.m.

 5.

Commercial Operations Subcommittee (COPS) Update

M. Trenary

10:15 a.m.

 6.

Confirmation of 2017 RMS Working Group/Task Force Leadership (Vote)

 

Advanced Metering Working Group (AMWG)

  • Co-Chair: Esther Kent
  • Co-Chair: John Schatz

 

Texas Data Transport and MarkeTrak Systems (TDTMS)

  • Chair: Jim Lee
  • Vice-Chair: Monica Jones

 

Texas Standard Electronic Transaction (Texas SET) Working Group

  • Chair: Diana Rehfeldt
  • Vice-Chair: Kyle Patrick

 

Retail Market Training Task Force (RMTTF)

  • Co-Chair: Deborah McKeever
  • Co-Chair: Sheri Wiegand
  • Co-Chair: Tomas Fernandez

K. Scott

10:30 a.m.

 7.

Texas Standard Electronic Transaction (Texas SET) Working Group

Texas SET Leadership

10:40 a.m.

 8.

RMGRR144, Elimination of REP-Specific Switch Hold Lists (Vote)

K. Scott

10:50 a.m.

 9.

New Retail market Guide Revision Requests

  • RMGRR145, Appendix for a Mass Customer List (MCL) (Vote)

K. Scott

11:00 a.m.

10.

Revision Requests Tabled at RMS

 

11:05 a.m.

 
  • RMGRR132, NOIE Disconnect and Reconnect Process (Possible Vote)

T. Burke

 

11.

New PRS Referrals

No Referrals from January 19, 2017 PRS Meeting

   

12.

Revision Requests Tabled at PRS, Previously Referred to RMS

  • NPRR796, Extended Character Set Clean Up

K. Scott

11:10 a.m.

13.

Advanced Metering Working Group (AMWG)

AMWG Leadership

11:20 a.m.

14.

Retail Market Training Task Force (RMTTF)

RMTTF Leadership

11:30 a.m.

15.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

TDTMS Leadership

11:40 a.m.

16.

ERCOT Updates

 

11:50 a.m.

 
  • IT Report
    • 2017 Retail Market IT Services Service Level Agreement (SLA) (Vote)

D. Pagliai

 
 
  • Flight Update
  • 2016 Q3 Performance Measures Reporting

D. Michelsen

 
 
  • Inadvertent Gain/Loss Report
  • Retail Project Announcements
   

17.

Other Business

K. Scott

12:10 p.m.

 
  • REP & TDSP "Left-in-Hot" Preliminary Discussion
  • Review of Open Action Items
   
 

Adjourn

K. Scott

12:30 p.m.

Scheduled RMS Meetings