RMS Meeting

    January 09, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 626 807 379
    Meeting password: RMS

    Agenda

    1.

    Antitrust Admonition

    ERCOT Staff

    9:30 a.m.

    2.

    Membership Introductions

       

    3.

    Election of 2018 RMS Chair and Vice Chair (Vote)

    ERCOT Staff

    9:35 a.m.

    4.

    Agenda Review

    RMS Chair

    9:40 a.m.

    5.

    Approval of RMS Meeting Minutes (Vote)

    RMS Chair

    9:45 a.m.

     

    December 5, 2017

       

    6.

    TAC & Board Update

    RMS Chair

    9:50 a.m.

     

    TAC Structural Review Discussion (re: COPS/RMS)

       

    7.

    Texas Standard Electronic Transaction (Texas SET) Working Group

    D. Rehfeldt

    10:20 a.m.

    8.

    New PRS Referrals

    RMS Chair

    10:30 a.m.

     

    NPRR853, Availability of ERCOT Estimated Interval Meter Data (Vote)

       

    9.

    Revision Requests Tabled at PRS, Previously Referred to RMS

    RMS Chair

    11:00 a.m.

     

    NPRR850, Market Suspension and Restart (Possible Vote)

       
     

    NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages (Possible Vote)

       

    10.

    Texas Data Transport and MarkeTrak Systems (TDTMS)

    J. Lee

    11:20 a.m.

    11.

    Advanced Metering Working Group (AMWG)

    J. Schatz

    11:30 a.m.

    12.

    Retail Market Training Task Force (RMTTF)

    S. Wiegand

    11:40 a.m.

    13.

    ERCOT Updates

     

    11:50 a.m.

     

    IT Report

    D. Pagliai

     
     

    Digital Certificates Download Process Update

       
     

    Flight Update

    D. Michelsen

     
     

    Inadvertent Gain/Loss Report

       
     

    Retail Project(s) Update

    T. Shimp

     
     

    Sharyland/Oncor Transition Update

    ERCOT

     

    14.

    2018 RMS Goals – Preliminary Discussion

    RMS Chair

    12:15 p.m.

    15.

    Other Business

     

    12:25 p.m.

     

    Review of Open Action Items

       
     

    2018 RMS & Working Group/Task Force Goals

       
     

    2018 RMS & Working Group/Task Force Leadership

       
     

    Adjourn

    RMS Chair

    12:30 p.m.

    Scheduled RMS Meetings