Event Details

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RMS Meeting
March 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: 629 019 867 Meeting password: RMS

1.	Antitrust Admonition	J. Lee	9:30 a.m.
2.	Agenda Review	J. Lee
3.	Approval of RMS Meeting Minutes (Vote)	J. Lee	9:40 a.m.
	February 5, 2019
4.	Technical Advisory Committee (TAC) Update	J. Lee	9:45 a.m.
5.	2019 RMS Goals (Vote)	J. Lee	9:45 a.m.
6.	New Protocol Revision Subcommittee (PRS) Referrals (Vote)	J. Lee	10:00 a.m.
	No referrals from February 14, 2019 PRS Meeting
7.	Revision Requests Tabled at PRS, Referred to RMS (Possible Vote)	J. Lee	10:00 a.m.
	No Revision Requests tabled
8.	NPRR923, Revision to Weather Responsiveness Determination Process (Vote)	S. Wiegand	10:00 a.m.
9.	RMS Revision Requests (Vote)	J. Lee	10:05 a.m.
	Language Review (None)
	Impact Analysis Review
	RMGRR159, Related to NPRR908, Revisions to Mass Transition Process
10.	Revision Requests Tabled at RMS (Possible Vote)	J. Lee	10:10 a.m.
	No Revision Requests tabled
11.	Texas Standard Electronic Transaction (Texas SET) Working Group	D. Rehfeldt	10:00 a.m.
	2019 Flight Schedule Revision (Vote)	D. Michelsen
12.	Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group	K. Patrick	10:20 a.m.
13.	Retail Market Training Task Force (RMTTF)	S. Wiegand	10:30 a.m.
14.	Profile Working Group (PWG)	S. Pak	10:35 a.m.
15.	ERCOT Updates		10:40 a.m.
	IT Report	D. Pagliai
	Flight Update	D. Michelsen
	Inadvertent Gain/Loss Review	D. Michelsen
16.	Other Business	J. Lee	10:50 a.m.
	Summer Preparedness Workshop March 4, 2019 Update
	Mass Transition Testing Preparation Workshop II March 5, 2019
	Review of Open Action Items
	Review PUCT Open Project Items
	Adjourn		11:00 a.m.