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    RMS Meeting | 
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| 
                    September 11, 2018
                     09:30 AM  | 
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| 
  ERCOT Austin
 
  8000 Metropolis (Building E), Suite 100 
                  Austin, TX 78744 Room 206 
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                   Teleconference: 877-668-4493 
                  Meeting number: 621 246 210 
                  Meeting password: RMS 
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Agenda
|   1.  |  
       Antitrust Admonition  |  
       ERCOT Staff  |  
       9:30 a.m.  |  
    
|   2.  |  
       Election of 2018 RMS Leadership (Vote)  |  
       ERCOT Staff  |  
     |
|   3.  |  
       Agenda Review  |  
       RMS Chair  |  
     |
|   4.  |  
       Approval of RMS Meeting Minutes (Vote)  |  
       RMS Chair  |  
     |
|   August 14, 2018  |  
     |||
|   5.  |  
       New PRS Referrals  |  
     ||
|   No referrals from August 16, 2018 PRS Meeting  |  
     |||
|   6.  |  
       RMS Revision Requests  |  
       RMS Chair  |  
       9:45 a.m.  |  
    
|   RMGRR155, Related to NPRR889, RTF-1 Replace Non-Modeled Generator with Settlement Only Generator (Vote)  |  
     |||
|   7.  |  
       Profiling Working Group (PWG)  |  
       S. Wiegand  |  
       10:00 a.m.  |  
    
|   8.  |  
       Revision Requests Tabled at PRS, Previously Referred to RMS  |  
       RMS Chair  |  
     |
|   NPRR881, Annual Validation Process Revisions (Possible Vote)  |  
     |||
|   9.  |  
       Revision Requests Tabled at RMS  |  
       RMS Chair  |  
     |
|   LPGRR065, Related to NPRR881, Annual Validation Process Revisions (Possible Vote)  |  
     |||
|   10.  |  
       Texas Standard Electronic Transaction (Texas SET) Working Group  |  
       D. Rehfeldt  |  
       10:30 a.m.  |  
    
|   2019 Flight Schedule V2 (Vote)  |  
     |||
|   11.  |  
       Retail Market Training Task Force (RMTTF)  |  
       D. McKeever  |  
       10:40 a.m.  |  
    
|   12.  |  
       ERCOT Updates  |  
       10:50 a.m.  |  
    |
|   IT Report  |  
       D. Pagliai  |  
     ||
|   2018 Price Responsive Load/DR Data Collection  |  
       M. Patterson  |  
     ||
|   13.  |  
       Working Group Enhancements (TAC/Subcommittee Structural and Procedural Review)  |  
       RMS  |  
       11:10 a.m.  |  
    
|   14.  |  
       Other Business  |  
       RMS Chair  |  
       11:20 a.m.  |  
    
|   Joint TDSP Mass Transition System Changes  |  
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|   Draft NPRR/RMGRR (re: Mass Transition Process)  |  
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|   Review RMGRR/OBDRR to move Section 12 of the Retail Market Guide  |  
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|   CNP’s Rate Class Description Clarification/Follow-Up  |  
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|   Oncor Workshop & Other Upcoming Events  |  
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|   Review of Open Action Items  |  
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|   Adjourn  |  
       11:30 a.m.  |  
    
Scheduled RMS Meetings
- Jul 10, 2018 - RMS Meeting
 - Aug 14, 2018 - RMS Meeting
 - Sep 11, 2018 - RMS Meeting
 - Oct 16, 2018 - RMS Meeting
 - Nov 06, 2018 - RMS Meeting
 - Dec 04, 2018 - RMS Meeting
 - Jan 08, 2019 - RMS Meeting (CANCELLED)
 
Key Documents
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