RMS Meeting

    June 05, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 627 310 906
    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

     
     

    May 8, 2018

       

    4.

    Technical Advisory Committee (TAC) Update

    R. Zerwas

    9:35 a.m.

    5.

    Texas Standard Electronic Transaction (Texas SET) Working Group

    D. Rehfeldt

    9:45 a.m.

     

    TX Market Test Plan Update/Revision (Vote)

       

    6.

    New PRS Referrals

       
     

    No referrals from May 10, 2018 PRS Meeting

       

    7.

    Revision Requests Tabled at PRS, Previously Referred to RMS

    R. Zerwas

    10:00 a.m.

     

    NPRR850, Market Suspension and Restart (Possible Vote)

       

    8.

    NPRR877, Use of Actual Interval Data for IDR ESI IDs for Initial Settlement (Vote)

    R. Zerwas

    10:05 a.m.

    9.

    RMS Revision Requests

    R. Zerwas

    10:20 a.m.

     

    New – Language Review

       
     

    RMGRR154, Remove References to Lite Up Texas (Vote)

       
     

    Impact Analysis 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)

       

    10.

    Texas Data Transport and MarkeTrak Systems (TDTMS)

    S. Pak

    10:35 a.m.

    11.

    Retail Market Training Task Force (RMTTF)

    D. McKeever

    10:45 a.m.

    12.

    Profiling Working Group (PWG)

    S. Wiegand

    10:55 a.m.

    13.

    ERCOT Updates

     

    11:05 a.m.

     

    IT Report

    D. Pagliai

     
     

    Flight Update

    D. Michelsen

     
     

    Inadvertent Gain/Loss Report

    D. Michelsen

     
     

    Merger & Acquisition Draft

       

    14.

    Mass Transition Discussion(s)

    RMS

    11:25 a.m.

     

    Mass Transition Drill: Lessons Learned

       
     

    Mass Transition Timing

       
     

    Breeze Mass Transition

       

    15.

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

    RMS

    11:55 a.m.

    16.

    Other Business

    R. Zerwas

    12:15 p.m.

     

    RMS Goals Update (Possible Vote)

       
     

    Re: PWG/Load Profiling

       
     

    Review of Open Action Items

       
           
     

    Adjourn

     

    12:30 p.m.

    Scheduled RMS Meetings