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RMS Meeting
January 07, 2020 09:30 AM

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206	WebEx Conference Teleconference: 877-668-4493 Meeting number: 623 446 498 Meeting password: RMS

Agenda

1.	Antitrust Admonition	S. Clifton	9:30 a.m.
2.	Membership Introductions	S. Clifton
3.	Election of 2020 RMS Chair and Vice Chair (Vote)	S. Clifton	9:35 a.m.
4	Agenda Review	RMS Chair
5.	Approval of RMS Meeting Minutes (Vote)	RMS Chair	9:40 a.m.
	November 5, 2019
6.	Technical Advisory Committee (TAC) Update	RMS Chair	9:45 a.m.
	Summer Assessment Items
7.	New Protocol Revision Subcommittee (PRS) Referrals (Vote)	RMS Chair	9:55 a.m.
	No referrals from November 13 or December 12, 2019 PRS Meetings
8.	Revision Requests Tabled at PRS, Referred to RMS (Possible Vote)	RMS Chair	9:55 a.m.
	NPRR933, Reporting of Demand Response by Retail Electric Providers and Non-Opt-In Entities
	NPRR946, Allow TDSPs to Use 814_28, Complete Un-executable Transactions for 814_03 Switch Transactions Involved In A Mass Transition Event
9.	RMS Revision Requests (Vote)	RMS Chair	10:00 a.m.
	Language Review (None)
	Impact Analysis Review (None)
10.	Revision Requests Tabled at RMS (Possible Vote)	RMS Chair	10:00 a.m.
	No Revision Requests tabled
11.	ERCOT Updates		10:00 a.m.
	IT Report	D. Pagliai
	Retail Projects Update	S. Jandhyala
12.	Profile Working Group (PWG)	S. Wiegand	10:15 a.m.
	PWG Scope/Procedures (Possible Vote)
13.	Texas Standard Electronic Transaction (Texas SET) Working Group	D. Rehfeldt	10:30 a.m.
	TX SET Change Control 2019-809 - Requesting a new Construction Hold Pending Code (CHP) to the 814_04 and 814_05 to help REPs identify the reason for potential delays on a MVI request (Vote)	K. Thurman
	TX SET Change Control 2011-794 - Make the "Unmetered Service Type" found in the REF~PRT segment "Optional" for the TDSP when the information is available at the time the 814_20 Create transaction is established and communicated to ERCOT (Vote)
14.	Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group	K. Patrick	10:45 a.m.
15.	Retail Market Training Task Force (RMTTF)	D. McKeever	10:55 a.m.
16.	Other Business	RMS Chair	11:05 a.m.
	2020 RMS Goals
	Oncor/AEP Texas Mission-McAllen ESIID Transition Update	J. Lee
	CNP System Change Update	K. Scott
	TNMP Placement of Switch Hold Files and Tampering Documentation
	Smart Meter Texas 2.0 Update	JDOA
	Review of Open Action Items
	Review PUCT Open Project Items
	Adjourn		11:50 a.m.