RMS Meeting

    May 02, 2017
    09:30 AM
    ERCOT Austin
    Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 627 865 228
    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.

     

    March 28, 2017

       

    4.

    Technical Advisory Committee (TAC) Update

    K. Scott

    9:45 a.m.

    5.

    Commercial Operations Subcommittee (COPS) Update

    K. Scott

    9:55 a.m.

    6.

    Texas Standard Electronic Transaction (Texas SET) Working Group

    D. Rehfeldt

    10:05 a.m.

     

    Change Control 2017-805, Implementation Guide Redlines/Changes (Vote)

    K. Thurman

     
     

    Change Control 2017-806, Implementation Guide Redlines/Changes (Vote)

       

    7.

    New PRS Referrals

       
     

    No Referrals from April 13, 2017 PRS Meeting

       

    8.

    Revision Requests Tabled at PRS, Previously Referred to RMS

       
     

    No previously referred NPRRs awaiting action from RMS

       

    9.

    RMGRR146, Retail Market Guide Revision Request Process (Vote)

    K. Scott

    10:20 a.m.

    10.

    Revision Requests Tabled at RMS

    T. Burke

    10:30 a.m.

     

    RMGRR132, NOIE Disconnect and Reconnect Process (Possible Vote)

       

    11.

    Advanced Metering Working Group (AMWG)

    J. Schatz

    10:40 a.m.

    12.

    Retail Market Training Task Force (RMTTF)

    S. Wiegand

    10:50 a.m.

    13.

    Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

    J. Lee

    11:00 a.m.

    14.

    MIS Change Visibility Overview/Retail Input

    D. Spence

    11:10 a.m.

    15.

    ERCOT Updates

     

    11:25 a.m.

     

    IT Report

    D. Pagliai

     
     

    Flight Update

    D. Michelsen

     
     

    Inadvertent Gain/Loss Report

       
     

    Retail Project(s) Update

    T. Anderson

     
     

    Price Responsive Load Survey

    C. Raish

     

    16.

    Other Business

     

    11:45 a.m.

     

    Left In Hot – Follow-up

    K. Scott

     
     

    Admin RMGRR to Correct Transcription of RMGRR134

    M. Ruane

     
     

    Sharyland Utilities REP Workshop

    M. Glass

     
     

    Postponed - New Date TBA

       
     

    Review of Open Action Items

    K. Scott

     
     

    June 6, 2017 RMS Meeting

       
     

    Adjourn

    K. Scott

     12:00 p.m.

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