RMS Meeting

    October 10, 2017
    09:30 AM
    ERCOT Austin
    Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    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.

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