RMS Meeting

    December 04, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 292 603 853
    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

     
     

    November 6, 2018

       

    4,

    Technical Advisory Committee (TAC) Update

    E. Blakey

    9:35 a.m.

    5.

    New Protocol Revision Subcommittee (PRS) Referrals (Vote)

    E. Blakey

    9:45 a.m.

     

    NPRR908, Revisions to Mass Transition Processes

       

    6.

    Revision Requests Tabled at PRS, Referred to RMS (Possible Vote)

    E. Blakey

     
     

    NPRR900, Protocol Section 14 Language Review

       

    7.

    Revision Requests Tabled at RMS (Possible Vote)

    E. Blakey

     
     

    No Revision Requests awaiting action from RMS

       

    8.

    RMS Revision Requests (Vote)

    E. Blakey

    10:05 a.m.

     

    Language Review

       
     

    RMGRR158, Revisions to Retail Market Guide Section 7.10

       
     

    RMGRR159, Related to NPRR908, Revisions to Mass Transition Process

       
     

    Impact Analysis Review

       
     

    RMGRR156, Market Notice Communication Process Clean Up

       
     

    RMGRR157, Internet-based Safety-net Submittals

       

    9.

    Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

    S. Pak

    10:30 a.m.

    10.

    Texas Standard Electronic Transaction (Texas SET) Working Group

    D. Rehfeldt

    10:40 a.m.

    11.

    Retail Market Training Task Force (RMTTF)

    S. Wiegand

    10:50 a.m.

    12.

    ERCOT Updates

     

    11:00 a.m.

     

    2019 Retail Service Level Agreement (SLA) (Vote)

    D. Pagliai

     
     

    IT Report

    D. Pagliai

     
     

    Flight Update

    D. Michelsen

     
     

    Mass Transition Testing Update

    D. Michelsen

     
     

    Retail Projects Update

    T. Shimp

     

    13.

    Other Business

    E. Blakey

    11:30 a.m.

     

    Review of Open Action Items

       
     

    Review PUCT Open Project Items

       
     

    No Report

       
     

    Profiling Working Group (PWG)

       
     

    Adjourn

     

    11:40 a.m.

    Scheduled RMS Meetings