Event Details

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RMS Meeting
December 05, 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: 626 974 161 Meeting password: RMS

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.
	November 7, 2017
4.	Technical Advisory Committee (TAC) Update	K. Scott	9:45 a.m.
5.	2017 RMS Accomplishments	K. Scott	10:00 a.m.
6.	Commercial Operations Subcommittee (COPS) Update	M. Trenary	10:15 a.m.
7.	Texas Standard Electronic Transaction (Texas SET) Working Group	D. Rehfeldt	10:25 a.m.
8.	New PRS Referrals	K. Scott	10:35 a.m.
	NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages (Possible Vote)
9.	Revision Requests Tabled at PRS, Previously Referred to RMS
	NPRR850, Market Suspension and Restart (Possible Vote)
10.	Notice of Withdrawal	K. Scott	10:45 a.m.
	RMGRR132, NOIE Disconnect and Reconnect Process
11.	Texas Data Transport and MarkeTrak Systems (TDTMS)	J. Lee	11:00 a.m.
	NPRR778 Testing Update
12.	Advanced Metering Working Group (AMWG)	J. Schatz	11:10 a.m.
13.	Retail Market Training Task Force (RMTTF)	D. McKeever	11:20 a.m.
14.	ERCOT Updates		11:30 a.m.
	IT Report	L. Angele
	Digital Certificate Download Process
	Flight Update	D. Michelsen
	Inadvertent Gain/Loss Report
	Q3 Performance Measures
	Retail Project(s) Update	T. Shimp
15.	Other Business		11:50 a.m.
	Review of Open Action Items
	2018 RMS & Working Group/Task Force Goals
	2018 RMS & Working Group/Task Force Leadership
	Oncor Conversion
	Oncor/Sharyland ESIID Transition
	Adjourn	K. Scott	12:00 p.m.