RMS Meeting

    July 11, 2017
    09:30 AM
    ERCOT Austin
    Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 628 616 860
    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.

     

    May 2, 2017

       

    4.

    Technical Advisory Committee (TAC) Update

    K. Scott

    9:45 a.m.

    5.

    Commercial Operations Subcommittee (COPS) Update

    M. Trenary

    10:05 a.m.

    6.

    Texas Standard Electronic Transaction (Texas SET) Working Group

    D. Rehfeldt

    10:15 a.m.

    7.

    RMGRR149, Clarification to Market Processes for ESI IDs Without a REP of Record (Vote)

    K. Scott

    10:20 a.m.

    8.

    New PRS Referrals

       
     

    No Referrals from June 15, 2017 PRS Meeting

       

    9.

    Revision Requests Tabled at PRS, Previously Referred to RMS

       
     

    No previously referred NPRRs awaiting action from RMS

       

    10.

    Revision Requests Tabled at RMS

    T. Burke

    10:25 a.m.

     

    RMGRR132, NOIE Disconnect and Reconnect Process (Vote)

       

    11.

    Retail Market Training Task Force (RMTTF)

    S. Wiegand

    10:30 a.m.

    12.

    Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

    J. Lee

    10:50 a.m.

    13.

    ERCOT Updates

     

    11:00 a.m.

     

    IT Report

    D. Pagliai

     
     

    Flight Update

    D. Michelsen

     
     

    Inadvertent Gain/Loss Report

    D. Michelsen

     
     

    Retail Project(s) Update

    T. Anderson

     
     

    2018 System Change Roadmap

    D. Forfia

     

    14.

    Other Business

     

    11:40 a.m.

     

    Review of Open Action Items

    K. Scott

     
     

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

    K. Scott

     
     

    Reminder: AEP 2017 Competitive Retailer Workshop

    J. Lee

     
     

    Tuesday, October 10, 2017; 6-9pm

       
     

    Wednesday, October 11, 2017; 8:30 a.m. – 3:00 p.m.

       
     

    Discuss Cancelling August 16, 2017 RMS Meeting

    K. Scott

     
     

    Adjourn

    K. Scott

    12:00 p.m.