RMS Meeting

    September 11, 2018
    09:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 621 246 210
    Meeting password: RMS

    Agenda

    1.

    Antitrust Admonition

    ERCOT Staff

    9:30 a.m.

    2.

    Election of 2018 RMS Leadership (Vote)

    ERCOT Staff

     

    3.

    Agenda Review

    RMS Chair

     

    4.

    Approval of RMS Meeting Minutes (Vote)

    RMS Chair

     
     

    August 14, 2018

       

    5.

    New PRS Referrals

       
     

    No referrals from August 16, 2018 PRS Meeting

       

    6.

    RMS Revision Requests

    RMS Chair

     9:45 a.m.

     

    RMGRR155, Related to NPRR889, RTF-1 Replace Non-Modeled Generator with Settlement Only Generator (Vote)

       

    7.

    Profiling Working Group (PWG)

    S. Wiegand

    10:00 a.m.

    8.

    Revision Requests Tabled at PRS, Previously Referred to RMS

    RMS Chair

     
     

    NPRR881, Annual Validation Process Revisions (Possible Vote)

       

    9.

    Revision Requests Tabled at RMS

    RMS Chair

     
     

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

       

    10.

    Texas Standard Electronic Transaction (Texas SET) Working Group

    D. Rehfeldt

    10:30 a.m.

     

    2019 Flight Schedule V2 (Vote)

       

    11.

    Retail Market Training Task Force (RMTTF)

    D. McKeever

    10:40 a.m.

    12.

    ERCOT Updates

     

    10:50 a.m.

     

    IT Report

    D. Pagliai

     
     

    2018 Price Responsive Load/DR Data Collection

    M. Patterson

     

    13.

    Working Group Enhancements (TAC/Subcommittee Structural and Procedural Review)

    RMS

    11:10 a.m.

    14.

    Other Business

    RMS Chair

    11:20 a.m.

     

    Joint TDSP Mass Transition System Changes

       
     

    Draft NPRR/RMGRR (re: Mass Transition Process)

       
     

    Review RMGRR/OBDRR to move Section 12 of the Retail Market Guide

       
     

    CNP’s Rate Class Description Clarification/Follow-Up

       
     

    Oncor Workshop & Other Upcoming Events

       
     

    Review of Open Action Items

       
           
     

    Adjourn

     

    11:30 a.m.

    Scheduled RMS Meetings