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