
RMS Meeting
March 28, 2017
09:30 AM |
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ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
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Teleconference: 877-668-4493
Meeting number: 622 494 956
Meeting password: RMS
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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. |
February 7, 2017 |
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4. |
Technical Advisory Committee (TAC) Update |
K. Scott |
9:45 a.m. |
2017 RMS Goals (Vote) |
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5. |
Commercial Operations Subcommittee (COPS) Update |
M. Trenary |
10:05 a.m. |
6. |
Texas Standard Electronic Transaction (Texas SET) Working Group |
D. Rehfeldt |
10:20 a.m. |
7. |
New PRS Referrals |
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No Referrals from March 9, 2017 PRS Meeting |
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8. |
Revision Requests Tabled at PRS, Previously Referred to RMS |
K. Scott |
10:30 a.m. |
NPRR796, Extended Character Set Clean Up (Vote) |
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9. |
Change Control 2017-805 – Special Characters (Vote) |
K. Thurman |
10:35 a.m. |
Change Control 2017-806 – MOU/EC TDSP Standardization (Vote) |
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10. |
RMGRR145, Appendix for a Mass Customer List (MCL) |
K. Scott |
10:40 a.m. |
11. |
New Retail Market Guide Revision Requests |
K. Scott |
10:45 a.m. |
RMGRR146, Retail Market Guide Revision Request Process (Vote) |
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RMGRR147, Stand-Alone Discretionary Meter Tampering Charges (Vote) |
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12. |
Revision Requests Tabled at RMS |
T. Burke |
11:00 a.m. |
RMGRR132, NOIE Disconnect and Reconnect Process (Possible Vote) |
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13. |
Retail Market Training Task Force (RMTTF) |
S. Wiegand |
11:10 a.m. |
14. |
Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group |
J. Lee |
11:20 a.m. |
15. |
ERCOT Updates |
11:30 a.m. |
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IT Report |
D. Pagliai |
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Flight Update |
D. Michelsen |
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Inadvertent Gain/Loss Report |
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2016 Q4 Performance Measures Reporting |
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MarkeTrak Upgrade & RMGRR134/NPRR753 Production Implementation |
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Digital Certificates Renewal Process |
L. Angele |
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16. |
Other Business |
12:10 p.m. |
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Left In Hot – Follow-up |
K. Scott |
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Save the Date: Sharyland Utilities REP Workshop |
M. Glass |
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May 2, 2017 |
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Review of Open Action Items |
K. Scott |
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Adjourn |
K. Scott |
12:30 p.m. |
Scheduled RMS Meetings
- Jan 10, 2017 - RMS Meeting
- Feb 07, 2017 - RMS Meeting
- Mar 28, 2017 - RMS Meeting
- May 02, 2017 - RMS Meeting
- Jun 06, 2017 - RMS Meeting (CANCELLED)
- Jul 11, 2017 - RMS Meeting
- Aug 16, 2017 - RMS Meeting (CANCELLED)
Key Documents
-
02. Agenda RMS 20170328
(Mar 21, 2017 – docx – 27.4 KB) -
03. DRAFT RMS Minutes 20170207
(Mar 21, 2017 – doc – 126.5 KB) -
04. 2017 RMS Goals (Redline) 02 07 17 Updates
(Mar 21, 2017 – docx – 37.1 KB) -
04. TAC Update to RMS 03 28 17 v1
(Mar 27, 2017 – ppt – 2.7 MB) -
05. COPS UPDATE
(Apr 07, 2017 – ppt – 782.5 KB) -
06. TXSETUpdateToRMS Mar 2017
(Mar 21, 2017 – pptx – 74.8 KB) -
09. ChangeControl2017 805 RecommendApproval
(Mar 28, 2017 – doc – 12.7 MB) -
09. ChangeControl2017 806 RecommendApproval
(Mar 28, 2017 – doc – 8 MB) -
13. RMTTF Update to RMS
(Mar 21, 2017 – pptx – 56.6 KB) -
14. TDTMS Update to RMS 03 28 17
(Mar 23, 2017 – pptx – 255.8 KB) -
15. Digital Certificate Process Review RMS
(Mar 27, 2017 – pptx – 81.4 KB) -
15. ERCOT IT Report March 2017 RMS
(Mar 27, 2017 – pptx – 86.7 KB) -
15. Flight Testing Update to RMS20170328
(Mar 27, 2017 – pptx – 98.2 KB) -
15. Inadvertent Stats January 2017
(Mar 27, 2017 – pptx – 228.8 KB) -
15. RMS 4Q 2016 PM Comparison
(Mar 28, 2017 – pptx – 168.7 KB) -
APPROVED Minutes RMS 20170328
(May 05, 2017 – doc – 143.5 KB) -
Market Rules Meeting Materials RMS 032817
(Mar 28, 2017 – zip – 217.9 KB) -
Meeting Materials RMS 20170328
(Mar 28, 2017 – zip – 3.5 MB)
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