Event Details

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RMS Meeting
February 04, 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: 624 638 467 Meeting password: RMS

1.	Antitrust Admonition	E. Blakey	9:30 a.m.
2.	Agenda Review	E. Blakey
3.	Approval of RMS Meeting Minutes (Vote)	E. Blakey	9:35 a.m.
	January 7, 2020
4.	Technical Advisory Committee (TAC) Update	E. Blakey	9:40 a.m.
5.	Confirmation of 2020 RMS Working Group/Task Force Leadership (Vote)	E. Blakey	9:45 a.m.
6.	2019 Goals/Accomplishments	E. Blakey	9:50 a.m.
7.	2020 RMS Goals (Vote)	E. Blakey	9:55 a.m.
8.	New Protocol Revision Subcommittee (PRS) Referrals (Vote)	E. Blakey	10:00 a.m.
	No referrals from January 16, 2020 PRS Meeting
9.	Revision Requests Tabled at PRS, Referred to RMS (Possible Vote)	E. Blakey	10:00 a.m.
	NPRR933, Reporting of Demand Response by Retail Electric Providers and Non-Opt-In Entities
10.	ERCOT Updates		10:05 a.m.
	IT Report	D. Pagliai
	Flight Update	D. Michelsen
	NAESB 1.2 TOS Update	D. Michelsen
	Retail Projects Update	S. Jandhyala
	MIS/ERCOT.com Enhancements	A. Lofton
11.	Texas Standard Electronic Transaction (Texas SET) Working Group	Texas SET Leadership	10:30 a.m.
	Mass Transition Testing Plan and Workshop
12.	Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group	TDTMS Leadership	10:45 a.m.
	Market Data Transparency SLA
13.	Retail Market Training Task Force (RMTTF)	RMTTF Leadership	11:00 a.m.
14.	Other Business	E. Blakey	11:10 a.m.
	Discussion on Settlement Timeline and Payment Processing	M. Ruane
	CNP System Change Update	K. Scott
	CNP Cycle 6 Retract December Rebill issue	K. Scott
	Review of Open Action Items
	Review PUCT Open Project Items
	No Report
	Profile Working Group (PWG)
	Adjourn		11:30 a.m.