
RMS Meeting
January 09, 2018
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: 626 807 379
Meeting password: RMS
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Agenda
1. |
Antitrust Admonition |
ERCOT Staff |
9:30 a.m. |
2. |
Membership Introductions |
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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 |
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6. |
TAC & Board Update |
RMS Chair |
9:50 a.m. |
TAC Structural Review Discussion (re: COPS/RMS) |
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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) |
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9. |
Revision Requests Tabled at PRS, Previously Referred to RMS |
RMS Chair |
11:00 a.m. |
NPRR850, Market Suspension and Restart (Possible Vote) |
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NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages (Possible Vote) |
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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. |
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IT Report |
D. Pagliai |
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Digital Certificates Download Process Update |
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Flight Update |
D. Michelsen |
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Inadvertent Gain/Loss Report |
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Retail Project(s) Update |
T. Shimp |
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Sharyland/Oncor Transition Update |
ERCOT |
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14. |
2018 RMS Goals – Preliminary Discussion |
RMS Chair |
12:15 p.m. |
15. |
Other Business |
12:25 p.m. |
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Review of Open Action Items |
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2018 RMS & Working Group/Task Force Goals |
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2018 RMS & Working Group/Task Force Leadership |
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Adjourn |
RMS Chair |
12:30 p.m. |
Scheduled RMS Meetings
- Nov 07, 2017 - RMS Meeting
- Dec 05, 2017 - RMS Meeting
- Jan 09, 2018 - RMS Meeting
- Feb 06, 2018 - RMS Meeting
- Mar 06, 2018 - RMS Meeting
- Apr 03, 2018 - RMS Meeting
- May 08, 2018 - RMS Meeting
Key Documents
-
04. Agenda RMS 20180109
(Jan 03, 2018 – docx – 28.8 KB) -
05. DRAFT Minutes RMS 20171205
(Jan 02, 2018 – doc – 130 KB) -
06. TAC & BOD Update to RMS 1 9 18
(Jan 09, 2018 – pptx – 137.4 KB) -
07. TXSETUpdateToRMS Jan2018
(Jan 02, 2018 – pptx – 86.9 KB) -
08. NPRR 853 ERCOT Presentation
(Jan 08, 2018 – pptx – 83.2 KB) -
10. TDTMS Update to RMS 01 09 18
(Jan 03, 2018 – pptx – 270.3 KB) -
11. AMWG Update to RMS 20180109
(Jan 03, 2018 – pptx – 764 KB) -
12. RMTTF Update to RMS 1 7 18
(Jan 05, 2018 – pptx – 162.1 KB) -
13. Digital Certificate Download Process 010518
(Jan 08, 2018 – pptx – 130.2 KB) -
13. ERCOT IT Report January 2018 RMS
(Jan 08, 2018 – pptx – 86.5 KB) -
13. Inadvertent Stats October 2017
(Jan 04, 2018 – pptx – 227.7 KB) -
13. RMS ERCOT Updates Retail Projects Update 20180109
(Jan 02, 2018 – pptx – 89.6 KB) -
14. 2017 RMS Goals with Accomplishments Report Card 12 31 17v2 (End of Year)
(Jan 09, 2018 – doc – 156.5 KB) -
APPROVED Minutes RMS 20180109
(Feb 06, 2018 – doc – 132 KB) -
Market Rules Meeting Materials RMS 010918
(Jan 02, 2018 – zip – 177.2 KB) -
Meeting Materials RMS 20180109
(Jan 08, 2018 – zip – 1.8 MB)
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