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Event Details

RMS Meeting
October 10, 2017 09:30 AM

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206	WebEx Conference Teleconference: 877-668-4493 Meeting number: 625 563 903 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.
	July 11, 2017
4.	Technical Advisory Committee (TAC) & Board Update	K. Scott	9:45 a.m.
	Working Group and Task Force Review
	RMS/Working Group/Task Force Schedule Review
	TAC Strategic Initiatives Updates
	2017 RMS Goals and Accomplishments "Mid-Year" Review Report Card
5.	Commercial Operations Subcommittee (COPS) Update	M. Trenary	10:20 a.m.
6.	Texas Standard Electronic Transaction (Texas SET) Working Group	D. Rehfeldt	10:25 a.m.
	Texas SET Working Group Procedures (Vote)
	Texas SET Implementation Guide Change Control Process (Vote)
	2018 Flight Schedule (Vote)	D. Michelsen
	Change Control 2017-807, Update the language in the CW1 Reject Reason in the 814_09 and 814_13 transaction to support NPRR778 (Vote)	K. Thurman
7.	New PRS Referrals	K. Scott	10:35 a.m.
	NPRR839, Clarification of ERCOT Forwarding of Consumption and Other Data (Vote)
8.	Revision Requests Tabled at PRS, Previously Referred to RMS
	No previously referred NPRRs awaiting action from RMS
9.	Revision Requests Tabled at RMS	T. Burke	10:40 a.m.
	RMGRR132, NOIE Disconnect and Reconnect Process (Vote)
10.	Texas Data Transport and MarkeTrak Systems (TDTMS)	J. Lee	11:00 a.m.
	Implementation Schedule for NPRR778 (Vote)
11.	Advanced Metering Working Group (AMWG)	J. Schatz	11:10 a.m.
12.	Retail Market Training Task Force (RMTTF)	S. Wiegand	11:20 a.m.
13.	ERCOT Updates		11:30 a.m.
	IT Report	D. Pagliai
	Digital Certificate Download Process
	2018 Retail Market SLA
	Flight Update	D. Michelsen
	Inadvertent Gain/Loss Report
	ETOD System Update/Testing	D. Michelsen/
		A. Martinez
	REP Demand Response Survey	C. Raish
14.	Other Business		12:00 p.m.
	Discuss CNP’s Process for applying Charges for Multiple Unmetered Services on the 810_02 TX SET	K. Scott
	2017 ERCOT Holiday Schedule	M. Ruane
	Review 2018 Meeting Calendar	K. Scott
	2018 RMS and Working Group/Task Force Leadership
	Review of Open Action Items
	Reminder: AEP 2017 Competitive Retailer Workshop
	Tuesday, October 10, 2017; 6-9pm
	Wednesday, October 11, 2017; 8:30 a.m. – 3:00 p.m.
	Save the Date: CenterPoint Energy CR Workshop
	November 1, 2017
	Discuss December 5, 2017 Meeting
	PUCT/FEMA Trailers Update	L. Kayser
	Adjourn	K. Scott	12:30 p.m.