RMS Meeting

    November 06, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 292 883 781
    Meeting password: RMS

    Agenda

    1.

    Antitrust Admonition

    E. Blakey

    9:30 a.m.

    2.

    Agenda Review

    E. Blakey

     

    3.

    Approval of RMS Meeting Minutes (Vote)

    E. Blakey

     
     

    October 16, 2018

       

    4,

    Technical Advisory Committee (TAC) Update

    E. Blakey

    9:35 a.m.

     

    TAC did not meet in October 2018

       

    5.

    New Protocol Revision Subcommittee (PRS) Referrals (Vote)

    E. Blakey

     
     

    NPRR900, Protocol Section 14 Language Review

       

    6.

    Revision Requests Tabled at PRS, Referred to RMS

    E. Blakey

     
     

    No previously referred NPRRs awaiting action from RMS

       

    7.

    Revision Requests Tabled at RMS (Possible Vote)

    E. Blakey

     
     

    RMGRR156, Market Notice Communication Process Clean Up (TDTMS WG/Texas SET WG)

       

    8.

    RMS Revision Requests (Vote)

    E. Blakey

    10:00 a.m.

     

    Language Review

       
     

    RMGRR157, Safety-Net Automation

       
     

    Impact Analysis Review

       
     

    No Impact Analysis awaiting action from RMS

       

    9.

    Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

    S. Pak

    10:15 a.m.

     

    TDTMS Leadership (Vote)

       

    10.

    Texas Standard Electronic Transaction (Texas SET) Working Group

    D. Rehfeldt

    10:25 a.m.

     

    Mass Transition Testing Update

       

    11.

    Retail Market Training Task Force (RMTTF)

    D. McKeever

    10:55 a.m.

    12.

    ERCOT Updates

     

    11:00 a.m.

     

    IT Report

    D. Pagliai

     
     

    Flight Update

    D. Michelsen

     

    13.

    Other Business

    E. Blakey

    11:10 a.m.

     

    NPRR908, Revisions to Mass Transition Processes

    M. Ruane

     
     

    RMGRR159, Related to NPRR908, Revisions to Mass Transition Process

       
     

    2019 Membership/Segment Elections

    ERCOT Staff

     
     

    Upcoming Events

       
     

    Mass Transition Testing Preparation Workshop

       
     

    Tuesday, November 6, 2018

       
     

    ERCOT – Austin, TX

       
     

    CenterPoint Competitive Retailer Workshop

       
     

    Wednesday, November 14, 2018

       
     

    Moody Gardens – Galveston, TX

       
     

    Review of Open Action Items

       
     

    Review PUCT Open Project Items

       
     

    No Report

       
     

    Profiling Working Group (PWG)

       
     

    Adjourn

     

    11:30 a.m.

    Scheduled RMS Meetings