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RMS Meeting

February 06, 2018 09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 621957640
Meeting password: RMS

Agenda

1.

Antitrust Admonition

R. Zerwas

9:30 a.m.

2.

Agenda Review

R. Zerwas

9:40 a.m.

3.

Approval of RMS Meeting Minutes (Vote)

R. Zerwas

9:45 a.m.

 

January 9, 2018

   

4.

TAC Update

R. Zerwas

9:50 a.m.

 

TAC Structural Review Discussion (re: COPS/RMS)

   
 

2018 RMS Goals Discussion

   

5.

Confirmation of 2018 RMS Working Group/Task Force Leadership (Vote)

R. Zerwas

 

6.

Texas Standard Electronic Transaction (Texas SET) Working Group

TX SET Leadership

10:20 a.m.

7.

New PRS Referrals

R. Zerwas

10:30 a.m.

 

No referrals from January 18, 2018 PRS Meeting

   

8.

Revision Requests Tabled at PRS, Previously Referred to RMS

R. Zerwas

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)

   
 

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

   

9.

Texas Data Transport and MarkeTrak Systems (TDTMS)

TDTMS Leadership

11:20 a.m.

10.

Advanced Metering Working Group (AMWG)

AMWG Leadership

11:30 a.m.

11.

Retail Market Training Task Force (RMTTF)

RMTTF Leadership

11:40 a.m.

12.

ERCOT Updates

 

11:50 a.m.

 

IT Report

D. Pagliai

 
 

Digital Certificates Download Process Updates

D. Pagliai

 
 

Retail IT Roadmap

D. Pagliai

 
 

Flight Update

D. Michelsen

 
 

Inadvertent Gain/Loss Report

D. Michelsen

 

13.

Other Business

 

12:25 p.m.

 

Review of Open Action Items

   
 

2018 RMS & Working Group/Task Force Goals

   
       
 

Adjourn

R. Zerwas

12:30 p.m.

Scheduled RMS Meetings