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RMS Meeting

March 28, 2017
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 622 494 956
Meeting password: RMS

Agenda

1.

Antitrust Admonition

K. Scott

9:30 a.m.

2.

Agenda Review

K. Scott

9:35 a.m.

3.

Approval of RMS Meeting Minutes (Vote)

K. Scott

9:40 a.m.

 

February 7, 2017

   

4.

Technical Advisory Committee (TAC) Update

K. Scott

9:45 a.m.

 

2017 RMS Goals (Vote)

   

5.

Commercial Operations Subcommittee (COPS) Update

M. Trenary

10:05 a.m.

6.

Texas Standard Electronic Transaction (Texas SET) Working Group

D. Rehfeldt

10:20 a.m.

7.

New PRS Referrals

   
 

No Referrals from March 9, 2017 PRS Meeting

   

8.

Revision Requests Tabled at PRS, Previously Referred to RMS

K. Scott

10:30 a.m.

 

NPRR796, Extended Character Set Clean Up (Vote)

   

9.

Change Control 2017-805 – Special Characters (Vote)

K. Thurman

10:35 a.m.

 

Change Control 2017-806 – MOU/EC TDSP Standardization (Vote)

   

10.

RMGRR145, Appendix for a Mass Customer List (MCL)

K. Scott

10:40 a.m.

11.

New Retail Market Guide Revision Requests

K. Scott

10:45 a.m.

 

RMGRR146, Retail Market Guide Revision Request Process (Vote)

   
 

RMGRR147, Stand-Alone Discretionary Meter Tampering Charges (Vote)

   

12.

Revision Requests Tabled at RMS

T. Burke

11:00 a.m.

 

RMGRR132, NOIE Disconnect and Reconnect Process (Possible Vote)

   

13.

Retail Market Training Task Force (RMTTF)

S. Wiegand

11:10 a.m.

14.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

J. Lee

11:20 a.m.

15.

ERCOT Updates

 

11:30 a.m.

 

IT Report

D. Pagliai

 
 

Flight Update

D. Michelsen

 
 

Inadvertent Gain/Loss Report

   
 

2016 Q4 Performance Measures Reporting

   
 

MarkeTrak Upgrade & RMGRR134/NPRR753 Production Implementation

   
 

Digital Certificates Renewal Process

L. Angele

 

16.

Other Business

 

12:10 p.m.

 

Left In Hot – Follow-up

K. Scott

 
 

Save the Date: Sharyland Utilities REP Workshop

M. Glass

 
 

May 2, 2017

   
 

Review of Open Action Items

K. Scott

 
 

Adjourn

K. Scott

 12:30 p.m.

Scheduled rms Meetings

Key Documents

Mar 21, 2017 - docx - 27.4 KB
Mar 21, 2017 - doc - 126.5 KB
Mar 21, 2017 - docx - 37.1 KB
Mar 27, 2017 - ppt - 2.7 MB
Apr 7, 2017 - ppt - 782.5 KB
Mar 21, 2017 - pptx - 74.8 KB
Mar 28, 2017 - doc - 12.7 MB
Mar 21, 2017 - pptx - 56.6 KB
Mar 23, 2017 - pptx - 255.8 KB
Mar 27, 2017 - pptx - 81.4 KB
Mar 27, 2017 - pptx - 86.7 KB
Mar 27, 2017 - pptx - 98.2 KB
Mar 27, 2017 - pptx - 228.8 KB
Mar 28, 2017 - pptx - 168.7 KB
May 5, 2017 - doc - 143.5 KB
Mar 28, 2017 - zip - 217.9 KB
Mar 28, 2017 - zip - 3.5 MB

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