RMS Meeting

    August 14, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 629 036 071
    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

     
     

    July 10, 2018

       

    4.

    Technical Advisory Committee (TAC) Update

    R. Zerwas

    9:35 a.m.

    5.

    Profiling Working Group (PWG)

    S. Wiegand

    9:40 a.m.

    6.

    New PRS Referrals

       
     

    NPRR881, Annual Validation Process Revisions (Possible Vote)

       

    7.

    Revision Requests Tabled at PRS, Previously Referred to RMS

    R. Zerwas

     
     

    NPRR850, Market Suspension and Restart (Possible Vote)

       

    8.

    Revision Requests Tabled at RMS

    R. Zerwas

     
     

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

       

    9.

    Texas Standard Electronic Transaction (Texas SET) Working Group

    D. Rehfeldt

    10:00 a.m.

     

    Proposed 2019 Flight Schedule (Vote)

       

    10.

    Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

    S. Pak

    10:10 a.m.

    11.

    Retail Market Training Task Force (RMTTF)

    T. Fernandez

    10:20 a.m.

    12.

    ERCOT Updates

     

    10:40 a.m.

     

    IT Report

    D. Pagliai

     
     

    Flight Update

    D. Michelsen

     
     

    Inadvertent Gain/Loss Report

    D. Michelsen

     
     

    Retail Projects Update

    T. Shimp

     

    14.

    Annual TAC Subcommittee Structural Review

    RMS

    11:00 a.m.

    15.

    Other Business

     

    11:10 a.m.

     

    Review of Open Action Items

    R. Zerwas

     
     

    Future of AMWG ListServ

    RMS

     
     

    CNP Update – SAP Project

    K. Scott

     
           
     

    Adjourn

     

    11:15 a.m.

    Scheduled RMS Meetings