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RMS Meeting |
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November 05, 2019
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: 621 474 795
Meeting password: RMS
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Agenda
| 1. |
Antitrust Admonition |
J. Lee |
9:30 a.m. |
| 2. |
Agenda Review |
J. Lee |
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| 3. |
Approval of RMS Meeting Minutes (Vote) |
J. Lee |
9:35 a.m. |
| September 10, 2019 |
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| 4. |
Technical Advisory Committee (TAC) Update |
J. Lee |
9:40 a.m. |
| 5. |
New Protocol Revision Subcommittee (PRS) Referrals (Vote) |
J. Lee |
9:50 a.m. |
| No referrals from September 12 or October 10, 2019 PRS Meetings |
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| 6. |
Revision Requests Tabled at PRS, Referred to RMS (Possible Vote) |
J. Lee |
9:50 a.m. |
| NPRR933, Reporting of Demand Response by Retail Electric Providers and Non-Opt-In Entities |
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| NPRR946, Allow TDSPs to Use 814_28, Complete Un-executable Transactions for 814_03 Switch Transactions Involved In A Mass Transition Event |
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| 7. |
RMS Revision Requests (Vote) |
J. Lee |
10:00 a.m. |
| Language Review (None) |
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| Impact Analysis Review |
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| RMGRR162, Revisions to Safety-Net Process |
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| 8. |
Revision Requests Tabled at RMS (Possible Vote) |
J. Lee |
10:10 a.m. |
| No Revision Requests tabled |
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| 9. |
ERCOT Updates |
10:10 a.m. |
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| 2020 Retail SLA (Vote) |
D. Pagliai |
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| IT Report |
D. Pagliai |
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| Flight Update |
D. Michelsen |
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| Retail Projects Update |
S. Jandhyala |
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| 10. |
Texas Standard Electronic Transaction (Texas SET) Working Group |
D. Rehfeldt |
10:20 a.m. |
| 2020 Flight Schedule (Vote) |
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| 11. |
Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group |
K. Patrick |
10:30 a.m. |
| 12. |
Retail Market Training Task Force (RMTTF) |
T. Fernandez |
10:40 a.m. |
| 13. |
Other Business |
J. Lee |
10:50 a.m. |
| Oncor/AEP Texas Mission-McAllen ESIID Transition Update |
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| CNP System Change Update |
K. Scott |
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| 2020 ERCOT Membership/Segment Representative Elections |
S. Clifton |
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| Review of Open Action Items |
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| Review PUCT Open Project Items |
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| No Report |
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| Profile Working Group (PWG) |
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| Upcoming Events |
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| AEP Competitive Retailer (CR) Workshop |
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| November 5 and November 6, 2019 |
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| Corpus Christi, TX |
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| Adjourn |
11:00 a.m. |
Scheduled RMS Meetings
- Sep 10, 2019 - RMS Meeting
- Oct 01, 2019 - RMS Meeting (CANCELLED)
- Nov 05, 2019 - RMS Meeting
- Dec 03, 2019 - RMS Meeting (CANCELLED)
- Jan 07, 2020 - RMS Meeting
- Feb 04, 2020 - RMS Meeting
- Mar 03, 2020 - RMS INFORMATION SESSION
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.