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