RMS Meeting

    November 07, 2017
    09:30 AM
    ERCOT Austin
    Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 622 497 175
    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.

     

    October 10, 2017

       

    4.

    Technical Advisory Committee (TAC) & Board Update

    K. Scott

    9:45 a.m.

    5.

    Commercial Operations Subcommittee (COPS) Update

    M. Trenary

    10:15 a.m.

    6.

    Texas Standard Electronic Transaction (Texas SET) Working Group

    D. Rehfeldt

    10:25 a.m.

    7.

    New PRS Referrals

    K. Scott

    10:35 a.m.

     

    NPRR850, Market Suspension and Restart (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 (Possible Vote),

       

    10.

    NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages (Vote)

    K. Scott

    10:50 a.m.

    11.

    Texas Data Transport and MarkeTrak Systems (TDTMS)

    J. Lee

    11:00 a.m.

    12.

    Advanced Metering Working Group (AMWG)

    J. Schatz

    11:10 a.m.

    13.

    Retail Market Training Task Force (RMTTF)

    T. Fernandez

    11:20 a.m.

    14.

    ERCOT Updates

     

    11:30 a.m.

     

    IT Report

    D. Pagliai

     
     

    2018 Retail SLA (Vote)

       
     

    Digital Certificate Download Process

       
     

    Flight Update

    D. Michelsen

     
     

    Inadvertent Gain/Loss Report

       
     

    Retail Project(s) Update

    A. Martinez

     

    15.

    Other Business

     

    11:50 a.m.

     

    Discuss CNP’s Process for applying Charges for Multiple Unmetered Services on the 810_02 TX SET

    K. Scott

     
     

    Review of Open Action Items

       
     

    2018 ERCOT Membership/Segment Elections

       
     

    Oncor System Conversion Outage

    C. Rowley

     
     

    Conference Call Wednesday, November 8, 2017 @ 11:00 a.m. – 12:00 p.m.

       
     

    Dial-in: (832) 445-3194

       
     

    Toll Free: (866) 310-1577

       
     

    Conference Code: 2693700 #

       
     

    Discuss December 5, 2017 Meeting

       
     

    PUCT/FEMA Update

    L. Kayser

     
     

    Adjourn

    K. Scott

    12:30 p.m.

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