RMS Meeting

    January 10, 2017
    09:30 AM
    ERCOT Austin
    Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 623 073 499
    Meeting password: RMS123

    Agenda

     1.

    Antitrust Admonition

    ERCOT

    9:30 a.m.

     2.

    Introduction of 2017 RMS Membership

    ERCOT

    9:35 a.m.

     3.

    Election of 2017 RMS Chair and Vice Chair (Vote)

    ERCOT

    9:40 a.m.

     4.

    Agenda Review

    RMS Chair

    9:45 a.m.

     5.

    Approval of RMS Meeting Minutes (Vote)

    • November 1, 2016

    RMS Chair

    9:50 a.m.

     6.

    Technical Advisory Committee (TAC) Update

    RMS Chair

    9:55 a.m.

     
    • 2016 RMS Goals & Accomplishments Report Card
       

     7.

    Commercial Operations Subcommittee (COPS) Update

    J. Schatz

    10:10 a.m.

     8.

    ERCOT Updates

    ERCOT

    10:15 a.m.

     
    • IT Report

    D. Pagliai

     
     
    • Flight Update

    D. Michelsen

     
     
    • Inadvertent Gain/Loss Report

    D. Michelsen

     
     
    • Retail Project(s) Update

    T. Anderson

     
     
    • ERCOT LSE Activity Report & Error Code Updates Associated with NPRR753/RMGRR134

    R. Roberts

     

     9.

    New Retail Market Guide Revision Requests

    RMS Chair

    11:00 a.m.

     
    • RMGRR144, Elimination of REP-Specific Switch Hold Lists (Vote)
       

    10.

    Revision Requests Tabled at RMS

    RMS Chair

    11:10 a.m.

     
    • RMGRR132, NOIE Disconnect and Reconnect Process (Possible Vote)
       

    11.

    New PRS Referrals

    No Referrals from December 1, 2016 PRS Meeting

       

    12.

    Revision Requests Tabled at PRS, Previously Referred to RMS

    • NPRR796, Extended Character Set Clean Up (Vote)

    RMS Chair

    11:15 a.m.

    13.

    Advanced Metering Working Group (AMWG)

    J. Schatz

    11:25 a.m.

    14.

    Retail Market Training Task Force (RMTTF)

    S. Wiegand

    11:35 a.m.

    15.

    Texas Data Transport and Marketrak Systems Working Group (TDTMS)

    J. Lee

    11:45 a.m.

    16.

    Texas Standard Electronic Transaction Working Group (Texas SET)

    D. Rehfeldt

    11:55 a.m.

    17.

    2017 RMS Goals: Preliminary Discussion

    RMS Chair

    12:05 p.m.

    18.

    Other Business

    RMS Chair

    12:20 p.m.

     
    • Digital Certification Renewal Process Discussion
    • Review of Open Action Items
    K. Patrick  
     

    Adjourn

    RMS Chair

    12:30 p.m.