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RMS Meeting

August 14, 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: 629 036 071
Meeting password: RMS
Agenda

1.

Antitrust Admonition

R. Zerwas

9:30 a.m.

2.

Agenda Review

R. Zerwas

  

3.

Approval of RMS Meeting Minutes (Vote)

R. Zerwas

  
 

July 10, 2018

    

4.

Technical Advisory Committee (TAC) Update

R. Zerwas

9:35 a.m.

5.

Profiling Working Group (PWG)

S. Wiegand

9:40 a.m.

6.

New PRS Referrals

    
 

NPRR881, Annual Validation Process Revisions (Possible Vote)

    

7.

Revision Requests Tabled at PRS, Previously Referred to RMS

R. Zerwas

  
 

NPRR850, Market Suspension and Restart (Possible Vote)

    

8.

Revision Requests Tabled at RMS

R. Zerwas

  
 

LPGRR065, Related to NPRR881, Annual Validation Process Revisions (Possible Vote)

    

9.

Texas Standard Electronic Transaction (Texas SET) Working Group

D. Rehfeldt

10:00 a.m.
 

Proposed 2019 Flight Schedule (Vote)

    

10.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

S. Pak

10:10 a.m.

11.

Retail Market Training Task Force (RMTTF)

T. Fernandez

10:20 a.m.

12.

ERCOT Updates

  

10:40 a.m.
 

IT Report

D. Pagliai

  
 

Flight Update

D. Michelsen

  
 

Inadvertent Gain/Loss Report

D. Michelsen

  
 

Retail Projects Update

T. Shimp

  

14.

Annual TAC Subcommittee Structural Review

RMS

11:00 a.m.

15.

Other Business

  

11:10 a.m.
 

Review of Open Action Items

R. Zerwas

  
 

Future of AMWG ListServ

RMS

  
 

CNP Update – SAP Project

K. Scott

  
       
 

Adjourn

  

11:15 a.m.

Scheduled rms Meetings

Key Documents

APPROVED Minutes RMS 20180814
Sep 27, 2018 - doc - 130.5 KB
02. Agenda RMS 20180814
Aug 8, 2018 - docx - 29.3 KB
03. DRAFT Minutes RMS 20180710.v2
Aug 14, 2018 - doc - 135.5 KB
04. TAC Update to RMS 8.14.18
Aug 13, 2018 - pptx - 110.1 KB
05. PWG update to RMS 20180814
Aug 13, 2018 - ppt - 302.5 KB
09. Proposed 2019 Test Flight Schedule
Aug 8, 2018 - doc - 91 KB
09.TXSETUpdateToRMS Aug2018
Aug 8, 2018 - pptx - 76.2 KB
10. TDTMS Update to RMS 08 14 18
Aug 13, 2018 - pptx - 111.4 KB
11. RMTTF Update to RMS 20180814
Aug 9, 2018 - pptx - 85.4 KB
12. ERCOT IT Report August 2018 RMS
Aug 13, 2018 - pptx - 89.4 KB
12. Flight Testing Update to RMS20180814
Aug 8, 2018 - pptx - 79.2 KB
12. Inadvertent Stats May 2018
Aug 8, 2018 - pptx - 231 KB
12. RMS ERCOT Updates Retail Projects Update 20180814v3
Aug 14, 2018 - pptx - 93.9 KB
15. CNP's Rate Class Description Changes Market Notice and Impacts
Aug 9, 2018 - pptx - 645 KB
Market Rules Meeting Materials RMS 081418
Aug 8, 2018 - zip - 604.1 KB
Meeting Materials RMS 20180814
Aug 14, 2018 - zip - 3.8 MB
SMT Help Desk Tickets Report to AMWG
Jul 30, 2018 - xlsx - 1.7 MB
SMT Monthly Report June 2018
Jul 30, 2018 - pptx - 268.9 KB
Third Party Statistics as of June 30 2018
Jul 30, 2018 - docx - 13.7 KB

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

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