RMS Meeting

    December 05, 2017
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 626 974 161
    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.

     

    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.

    Scheduled RMS Meetings