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



    Antitrust Admonition

    K. Scott

    9:30 a.m.


    Agenda Review

    K. Scott

    9:35 a.m.


    Approval of RMS Meeting Minutes (Vote)

    K. Scott

    9:40 a.m.


    July 11, 2017



    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



    Commercial Operations Subcommittee (COPS) Update

    M. Trenary

    10:20 a.m.


    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



    New PRS Referrals

    K. Scott

    10:35 a.m.


    NPRR839, Clarification of ERCOT Forwarding of Consumption and Other Data (Vote)



    Revision Requests Tabled at PRS, Previously Referred to RMS


    No previously referred NPRRs awaiting action from RMS



    Revision Requests Tabled at RMS

    T. Burke

    10:40 a.m.


    RMGRR132, NOIE Disconnect and Reconnect Process (Vote)



    Texas Data Transport and MarkeTrak Systems (TDTMS)

    J. Lee

    11:00 a.m.


    Implementation Schedule for NPRR778 (Vote)



    Advanced Metering Working Group (AMWG)

    J. Schatz

    11:10 a.m.


    Retail Market Training Task Force (RMTTF)

    S. Wiegand

    11:20 a.m.


    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  


    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  


    K. Scott

    12:30 p.m.

    Scheduled RMS Meetings