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