RMS Meeting

February 05, 2019
09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 626 412 296
Meeting password: RMS

Agenda

1.

Antitrust Admonition

S. Clifton

9:30 a.m.

2.

Membership Introductions

   

3.

Election of 2019 RMS Chair and Vice Chair (Vote)

S. Clifton

9:35 a.m.

4.

Agenda Review

RMS Chair

 

5.

Approval of RMS Meeting Minutes (Vote)

RMS Chair

9:40 a.m.

 

November 6, 2018

   
 

December 4, 2018

   

6.

Technical Advisory Committee (TAC) Update

RMS Chair

9:45 a.m.

7.

Confirmation of 2019 RMS Working Group/Task Force Leadership (Vote)

RMS Chair

9.55 a.m.

8.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

RMS Chair

10:00 a.m.

 

No referrals from January 17, 2019 PRS Meeting

   

9.

Revision Requests Tabled at PRS, Referred to RMS (Possible Vote)

RMS Chair

10:00 a.m.

 

NPRR900, Protocol Section 14 Language Review

   
 

NPRR908, Revisions to Mass Transition Processes (Texas SET WG)

   

10.

Revision Requests Tabled at RMS (Possible Vote)

RMS Chair

10:05 a.m.

 

RMGRR159, Related to NPRR908, Revisions to Mass Transition Process (Texas SET WG)

   

11.

RMS Revision Requests (Vote)

RMS Chair

10:10 a.m.

 

Language Review (None)

   
 

Impact Analysis Review

   
 

RMGRR158, Revisions to Emergency Operating Procedures for Extended Unplanned System Outages

   

12.

Texas Standard Electronic Transaction (Texas SET) Working Group

Texas SET Leadership

10:20 a.m.

 

Draft NPRR, Allow Use of 814_28, Complete Un-executable Transaction for Drop to POLR Switches During a Mass Transition Event (Vote)

   

13.

Profile Working Group (PWG)

PWG Leadership

10:40 a.m.

 

Draft NPRR, Revisions to Weather Responsiveness Determination Process

   

14.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

TDTMS Leadership

11:00 a.m.

15.

Retail Market Training Task Force (RMTTF)

RMTTF Leadership

11:10 a.m.

16.

ERCOT Updates

 

11:20 a.m.

 

IT Report

D. Pagliai

 
 

Flight Update

D. Michelsen

 
 

Retail Projects Update

T. Shimp

 

17.

Other Business

RMS Chair

11:35 a.m.

 

Mass Transition Testing Workshop II March 5, 2019

   
 

Summer Preparedness Discussion

   
 

2019 RMS Goals

   
 

Review of Open Action Items

   
 

Review PUCT Open Project Items

   
 

Adjourn

 

12:00 p.m.

Scheduled RMS Meetings