RMS Meeting

    July 10, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 623 103 002
    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

    9:35 a.m.

     

    June 5, 2018

       

    4.

    New PRS Referrals

       
     

    No referrals from June 14, 2018 PRS Meeting

       

    5.

    Revision Requests Tabled at PRS, Previously Referred to RMS

    R. Zerwas

     
     

    NPRR850, Market Suspension and Restart (Possible Vote)

       

    6.

    NPRR881, Annual Validation Process Revisions (Possible Vote)

    R. Zerwas

    9:40 a.m.

    7.

    RMS Revision Requests

    R. Zerwas

    9:50 a.m.

     

    Language Review

       
     

    LPGRR065, Related to NPRR881, Annual Validation Process Revisions (Vote)

       
     

    Impact Analysis Review

       
     

    RMGRR154, Remove References to Lite Up Texas (Vote)

       

    8.

    Mass Transition Follow-Up Discussion

    RMS

    10:00 a.m.

    9.

    Actual Data for IDR Initial Settlement – Follow Up

    RMS

    10:30 a.m.

    10.

    Texas Standard Electronic Transaction (Texas SET) Working Group

    D. Rehfeldt

    10:35 a.m.

    11.

    Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

    S. Pak

    10:45 a.m.

    12.

    Retail Market Training Task Force (RMTTF)

    S. Wiegand

    10:55 a.m.

    13.

    Profiling Working Group (PWG)

    S. Wiegand

    11:05 a.m.

    14.

    ERCOT Updates

     

    11:15 a.m.

     

    IT Report

    D. Pagliai

     
     

    Flight Update

    D. Michelsen

     
     

    Inadvertent Gain/Loss Report

    D. Michelsen

     

    15.

    Other Business

    R. Zerwas

    11:30 a.m.

     

    Review of Open Action Items

       
           
     

    Adjourn

     

    11:40 a.m.

    Scheduled RMS Meetings