RMS Meeting

    Mobile Mobile Version
    March 28, 2017
    09:30 AM
    ERCOT Austin
    Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    WebEx Conference
    Teleconference: 877-668-4493
    Meeting number: 622 494 956
    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.
     

    February 7, 2017

    		    

    4.

    Technical Advisory Committee (TAC) Update

    K. Scott

    9:45 a.m.
     

    2017 RMS Goals (Vote)

    		    

    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

    		    
     

    No Referrals from March 9, 2017 PRS Meeting

    		    

    8.

    Revision Requests Tabled at PRS, Previously Referred to RMS

    K. Scott

    10:30 a.m.
     

    NPRR796, Extended Character Set Clean Up (Vote)

    		    

    9.

    Change Control 2017-805 – Special Characters (Vote)

    K. Thurman

    10:35 a.m.
     

    Change Control 2017-806 – MOU/EC TDSP Standardization (Vote)

    		    

    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)

    		    
     

    RMGRR147, Stand-Alone Discretionary Meter Tampering Charges (Vote)

    		    

    12.

    Revision Requests Tabled at RMS

    T. Burke

    11:00 a.m.
     

    RMGRR132, NOIE Disconnect and Reconnect Process (Possible Vote)

    		    

    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.
     

    IT Report

    D. Pagliai

    		  
     

    Flight Update

    D. Michelsen

    		  
     

    Inadvertent Gain/Loss Report

    		    
     

    2016 Q4 Performance Measures Reporting

    		    
     

    MarkeTrak Upgrade & RMGRR134/NPRR753 Production Implementation

    		    
     

    Digital Certificates Renewal Process

    L. Angele

    		  

    16.

    Other Business

    		  

    12:10 p.m.
     

    Left In Hot – Follow-up

    K. Scott

    		  
     

    Save the Date: Sharyland Utilities REP Workshop

    M. Glass

    		  
     

    May 2, 2017

    		    
     

    Review of Open Action Items

    K. Scott

    		  
     

    Adjourn

    K. Scott

     12:30 p.m.

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    Key Documents

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