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RMS Meeting

February 06, 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: 621 957 640
Meeting password: RMS
Agenda

1.

Antitrust Admonition

R. Zerwas

9:30 a.m.

2.

Agenda Review

R. Zerwas

9:40 a.m.

3.

Approval of RMS Meeting Minutes (Vote)

R. Zerwas

9:45 a.m.
 

January 9, 2018

    

4.

TAC Update

R. Zerwas

9:50 a.m.
 

TAC Structural Review Discussion (re: COPS/RMS)

    
 

2018 RMS Goals Discussion

    

5.

Confirmation of 2018 RMS Working Group/Task Force Leadership (Vote)

R. Zerwas

  

6.

Texas Standard Electronic Transaction (Texas SET) Working Group

TX SET Leadership

10:20 a.m.

7.

New PRS Referrals

R. Zerwas

10:30 a.m.
 

No referrals from January 18, 2018 PRS Meeting

    

8.

Revision Requests Tabled at PRS, Previously Referred to RMS

R. Zerwas

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)

    
 

NPRR853, Availability of ERCOT Estimated Interval Meter Data (Possible Vote)

    

9.

Texas Data Transport and MarkeTrak Systems (TDTMS)

TDTMS Leadership

11:20 a.m.

10.

Advanced Metering Working Group (AMWG)

AMWG Leadership

11:30 a.m.

11.

Retail Market Training Task Force (RMTTF)

RMTTF Leadership

11:40 a.m.

12.

ERCOT Updates

  

11:50 a.m.
 

IT Report

D. Pagliai

  
 

Digital Certificates Download Process Updates

D. Pagliai

  
 

Retail IT Roadmap

D. Pagliai

  
 

Flight Update

D. Michelsen

  
 

Inadvertent Gain/Loss Report

D. Michelsen

  

13.

Other Business

  

12:25 p.m.
 

Review of Open Action Items

    
 

2018 RMS & Working Group/Task Force Goals

    
       
 

Adjourn

R. Zerwas

12:30 p.m.

Scheduled rms Meetings

Key Documents

02. Agenda RMS 20180206
Feb 6, 2018 - docx - 28.6 KB
03. DRAFT Minutes RMS 20180109.v2
Feb 2, 2018 - doc - 132 KB
04. 2017 RMS Goals TAC Approved 05252017
Feb 2, 2018 - docx - 27.6 KB
04. TAC Update to RMS 2 6 18
Feb 6, 2018 - pptx - 132.9 KB
04. TACSubTF 20180205
Feb 5, 2018 - zip - 1.1 MB
05. 2018 RMS WGTF Leadership
Feb 2, 2018 - docx - 11.5 KB
06. TXSETUpdateToRMS Feb2018
Jan 30, 2018 - pptx - 77.8 KB
09. TDTMS Update to RMS 02 06 18
Feb 5, 2018 - pptx - 272.5 KB
10. AMWG Update to RMS 20180206
Jan 31, 2018 - pptx - 765.5 KB
11. RMTTF UPDATE TO RMS 2 6 18
Feb 6, 2018 - pptx - 194.7 KB
12. Digital Certificate Download Process 020218
Feb 5, 2018 - pptx - 130.2 KB
12. ERCOT IT Report February 2018 RMS
Feb 5, 2018 - pptx - 89.6 KB
12. ERCOT IT to IT Forum
Feb 5, 2018 - pptx - 119.5 KB
12. Flight Testing Update to RMS20180206
Jan 31, 2018 - pptx - 82.1 KB
12. Inadvertent Stats November 2017
Jan 31, 2018 - pptx - 226.5 KB
12. RMS ERCOT Updates Retail Projects Update 20180206
Jan 30, 2018 - pptx - 89.5 KB
APPROVED Minutes RMS 20180206
Mar 12, 2018 - doc - 135 KB
Market Rules Meeting Materials RMS 020618
Feb 2, 2018 - zip - 223.6 KB
Meeting Materials RMS 20180206
Feb 6, 2018 - zip - 3.2 MB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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