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RMS Meeting

April 03, 2018 09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 622602265
Meeting password: RMS

Agenda

1.

Antitrust Admonition

R. Zerwas

9:30 a.m.

2.

Agenda Review

R. Zerwas

 

3.

Approval of RMS Meeting Minutes (Vote)

R. Zerwas

 
 

March 6, 2018

   

4.

TAC Update

R. Zerwas

9:40 a.m.

5.

TAC Subcommittee Restructuring TF Update

J. Lee

9:50 a.m.

6.

COPS Update

H. Lookadoo

10:00 a.m.

 

Possible Changes to Annual Validation Process

S. Wiegand

10:10 a.m.

7.

Texas Standard Electronic Transaction (Texas SET) Working Group

D. Rehfeldt

10:20 a.m.

 

Texas SET Scope Update (Vote)

   

8.

New PRS Referrals

   
 

No referrals from March 8, 2018 PRS Meeting

   

9.

Revision Requests Tabled at PRS, Previously Referred to RMS

R. Zerwas

10:30 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)

   

10.

Review of Revision Request Language

R. Zerwas

10:40 a.m.

 
  • RMGRR151, Updates to the Retail Market Guide for TAC Subcommittee Restructuring (Vote)
   

11.

Texas Data Transport and MarkeTrak Systems (TDTMS)

M. Jones

11:00 a.m.

12.

Retail Market Training Task Force (RMTTF)

S. Wiegand

11:10 a.m.

13.

ERCOT Updates

 

11:20 a.m.

 

IT Report

D. Pagliai

 
 

Flight Update

D. Michelsen

 
 

Inadvertent Gain/Loss Report

D. Michelsen

 

14.

Mechanism for sale of a REP Portfolio

C. Greer

11:30 a.m.

15.

Summer 2018 Preparations

M. Ruane

11:45 a.m.

16.

Other Business

R. Zerwas

11:50 a.m.

 

AEP 4/6/18 Software Upgrade

J. Lee

 
 

Oncor AMS Deployment

C. Rowley

 
 

Review of Open Action Items

   
       
 

Adjourn

 

12:00 p.m.

Scheduled RMS Meetings