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RMS Meeting
February 05, 2019 09:30 AM

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206	WebEx Conference Teleconference: 877-668-4493 Meeting number: 626 412 296 Meeting password: RMS

Agenda

1.	Antitrust Admonition	S. Clifton	9:30 a.m.
2.	Membership Introductions
3.	Election of 2019 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 6, 2018
	December 4, 2018
6.	Technical Advisory Committee (TAC) Update	RMS Chair	9:45 a.m.
7.	Confirmation of 2019 RMS Working Group/Task Force Leadership (Vote)	RMS Chair	9.55 a.m.
8.	New Protocol Revision Subcommittee (PRS) Referrals (Vote)	RMS Chair	10:00 a.m.
	No referrals from January 17, 2019 PRS Meeting
9.	Revision Requests Tabled at PRS, Referred to RMS (Possible Vote)	RMS Chair	10:00 a.m.
	NPRR900, Protocol Section 14 Language Review
	NPRR908, Revisions to Mass Transition Processes (Texas SET WG)
10.	Revision Requests Tabled at RMS (Possible Vote)	RMS Chair	10:05 a.m.
	RMGRR159, Related to NPRR908, Revisions to Mass Transition Process (Texas SET WG)
11.	RMS Revision Requests (Vote)	RMS Chair	10:10 a.m.
	Language Review (None)
	Impact Analysis Review
	RMGRR158, Revisions to Emergency Operating Procedures for Extended Unplanned System Outages
12.	Texas Standard Electronic Transaction (Texas SET) Working Group	Texas SET Leadership	10:20 a.m.
	Draft NPRR, Allow Use of 814_28, Complete Un-executable Transaction for Drop to POLR Switches During a Mass Transition Event (Vote)
13.	Profile Working Group (PWG)	PWG Leadership	10:40 a.m.
	Draft NPRR, Revisions to Weather Responsiveness Determination Process
14.	Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group	TDTMS Leadership	11:00 a.m.
15.	Retail Market Training Task Force (RMTTF)	RMTTF Leadership	11:10 a.m.
16.	ERCOT Updates		11:20 a.m.
	IT Report	D. Pagliai
	Flight Update	D. Michelsen
	Retail Projects Update	T. Shimp
17.	Other Business	RMS Chair	11:35 a.m.
	Mass Transition Testing Workshop II March 5, 2019
	Summer Preparedness Discussion
	2019 RMS Goals
	Review of Open Action Items
	Review PUCT Open Project Items
	Adjourn		12:00 p.m.