Event Details

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RMS Meeting
January 09, 2018 09:30 AM

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206	WebEx Conference Teleconference: 877-668-4493 Meeting number: 626 807 379 Meeting password: RMS

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.

Key Documents

04. Agenda RMS 20180109

Jan 3, 2018 - docx - 28.8 KB

05. DRAFT Minutes RMS 20171205

Jan 2, 2018 - doc - 130 KB

Jan 9, 2018 - pptx - 137.4 KB

07. TXSETUpdateToRMS Jan2018

Jan 2, 2018 - pptx - 86.9 KB

08. NPRR 853 ERCOT Presentation

Jan 8, 2018 - pptx - 83.2 KB

10. TDTMS Update to RMS 01 09 18

Jan 3, 2018 - pptx - 270.3 KB

11. AMWG Update to RMS 20180109

Jan 3, 2018 - pptx - 764 KB

12. RMTTF Update to RMS 1 7 18

Jan 5, 2018 - pptx - 162.1 KB

Jan 8, 2018 - pptx - 130.2 KB

Jan 8, 2018 - pptx - 86.5 KB

Jan 4, 2018 - pptx - 227.7 KB

Jan 2, 2018 - pptx - 89.6 KB

Jan 9, 2018 - doc - 156.5 KB

APPROVED Minutes RMS 20180109

Feb 6, 2018 - doc - 132 KB

Jan 2, 2018 - zip - 177.2 KB

Meeting Materials RMS 20180109

Jan 8, 2018 - zip - 1.8 MB

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