RMS Meeting

    April 03, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 622 602 265
    Meeting password: RMS

    Agenda

    1.

    Antitrust Admonition

    R. Zerwas

    9:30 a.m.

    2.

    Agenda Review

    R. Zerwas

     

    3.

    Approval of RMS Meeting Minutes (Vote)

    R. Zerwas

     
     

    March 6, 2018

       

    4.

    TAC Update

    R. Zerwas

    9:40 a.m.

    5.

    TAC Subcommittee Restructuring TF Update

    J. Lee

    9:50 a.m.

    6.

    COPS Update

    H. Lookadoo

    10:00 a.m.

     

    Possible Changes to Annual Validation Process

    S. Wiegand

    10:10 a.m.

    7.

    Texas Standard Electronic Transaction (Texas SET) Working Group

    D. Rehfeldt

    10:20 a.m.

     

    Texas SET Scope Update (Vote)

       

    8.

    New PRS Referrals

       
     

    No referrals from March 8, 2018 PRS Meeting

       

    9.

    Revision Requests Tabled at PRS, Previously Referred to RMS

    R. Zerwas

    10:30 a.m.

     

    NPRR850, Market Suspension and Restart (Possible Vote)

       
     

    NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages (Possible Vote)

       
     

    NPRR853, Availability of ERCOT Estimated Interval Meter Data (Possible Vote)

       

    10.

    Review of Revision Request Language

    R. Zerwas

    10:40 a.m.

     
    • RMGRR151, Updates to the Retail Market Guide for TAC Subcommittee Restructuring (Vote)
       

    11.

    Texas Data Transport and MarkeTrak Systems (TDTMS)

    M. Jones

    11:00 a.m.

    12.

    Retail Market Training Task Force (RMTTF)

    S. Wiegand

    11:10 a.m.

    13.

    ERCOT Updates

     

    11:20 a.m.

     

    IT Report

    D. Pagliai

     
     

    Flight Update

    D. Michelsen

     
     

    Inadvertent Gain/Loss Report

    D. Michelsen

     

    14.

    Mechanism for sale of a REP Portfolio

    C. Greer

    11:30 a.m.

    15.

    Summer 2018 Preparations

    M. Ruane

    11:45 a.m.

    16.

    Other Business

    R. Zerwas

    11:50 a.m.

     

    AEP 4/6/18 Software Upgrade

    J. Lee

     
     

    Oncor AMS Deployment

    C. Rowley

     
     

    Review of Open Action Items

       
           
     

    Adjourn

     

    12:00 p.m.

    Scheduled RMS Meetings