RMS Meeting

    May 08, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 627 332 417
    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

     
     

    April 3, 2018

       

    4.

    COPS Update

    H. Lookadoo

    9:35 a.m.

    5.

    IDR Meter Reads/BUSIDRRQ Availability

     

    9:40 a.m.

     

    ERCOT

    R. Roberts

     
     

    Oncor

    C. Rowley

     

    6.

    RMS Procedures (Vote)

    J. Lee

    10:00 a.m.

    7.

    Texas Standard Electronic Transaction (Texas SET) Working Group

    D. Rehfeldt

    10:20 a.m.

     

    Additional Web Content Updates (Vote)

       
     

    TX Market Test Plan Update/Revision (Vote)

       

    8.

    New PRS Referrals

       
     

    No referrals from April 12, 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)

       

    10.

    RMS Revision Requests

    R. Zerwas

    10:40 a.m.

     

    New – Language Review

       
     

    RMGRR152, Additional Alignment with NPRR778, Modifications to Date Change and Cancellation Evaluation Window (Vote)

       
     

    RMGRR153, Modifications to TDSP References and Processes in the Retail Market Guide (Vote)

       
     

    Impact Analysis Review

       
     

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

       

    11.

    Texas Data Transport and MarkeTrak Systems (TDTMS)

    S. Pak

    11:00 a.m.

    12.

    Retail Market Training Task Force (RMTTF)

    T. Fernandez

    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

     
     

    Update: Summer 2018 Preparations

    M. Ruane

     
     

    Updates to the Texas Renewable Energy Trading Program scheduled for R3 (late May 2018)

    D. Tucker

     

    14.

    Lessons Learned/Next Steps re: Extended Market Interface Service Provider Outages

     

    11:50 a.m.

    15.

    Other Business

    R. Zerwas

    12:00 a.m.

     

    Review of Open Action Items

       
           
     

    Adjourn

     

    12:15 p.m.

    Scheduled RMS Meetings