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RMS Meeting

January 09, 2018 09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 626807379
Meeting password: RMS

Agenda

1.

Antitrust Admonition

ERCOT Staff

9:30 a.m.

2.

Membership Introductions

   

3.

Election of 2018 RMS Chair and Vice Chair (Vote)

ERCOT Staff

9:35 a.m.

4.

Agenda Review

RMS Chair

9:40 a.m.

5.

Approval of RMS Meeting Minutes (Vote)

RMS Chair

9:45 a.m.

 

December 5, 2017

   

6.

TAC & Board Update

RMS Chair

9:50 a.m.

 

TAC Structural Review Discussion (re: COPS/RMS)

   

7.

Texas Standard Electronic Transaction (Texas SET) Working Group

D. Rehfeldt

10:20 a.m.

8.

New PRS Referrals

RMS Chair

10:30 a.m.

 

NPRR853, Availability of ERCOT Estimated Interval Meter Data (Vote)

   

9.

Revision Requests Tabled at PRS, Previously Referred to RMS

RMS Chair

11:00 a.m.

 

NPRR850, Market Suspension and Restart (Possible Vote)

   
 

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

   

10.

Texas Data Transport and MarkeTrak Systems (TDTMS)

J. Lee

11:20 a.m.

11.

Advanced Metering Working Group (AMWG)

J. Schatz

11:30 a.m.

12.

Retail Market Training Task Force (RMTTF)

S. Wiegand

11:40 a.m.

13.

ERCOT Updates

 

11:50 a.m.

 

IT Report

D. Pagliai

 
 

Digital Certificates Download Process Update

   
 

Flight Update

D. Michelsen

 
 

Inadvertent Gain/Loss Report

   
 

Retail Project(s) Update

T. Shimp

 
 

Sharyland/Oncor Transition Update

ERCOT

 

14.

2018 RMS Goals – Preliminary Discussion

RMS Chair

12:15 p.m.

15.

Other Business

 

12:25 p.m.

 

Review of Open Action Items

   
 

2018 RMS & Working Group/Task Force Goals

   
 

2018 RMS & Working Group/Task Force Leadership

   
 

Adjourn

RMS Chair

12:30 p.m.

Scheduled RMS Meetings