RMS Meeting

March 05, 2019
09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 629 019 867
Meeting password: RMS

Agenda

1.

Antitrust Admonition

J. Lee

9:30 a.m.

2.

Agenda Review

J. Lee

 

3.

Approval of RMS Meeting Minutes (Vote)

J. Lee

9:40 a.m.

 

February 5, 2019

   

4.

Technical Advisory Committee (TAC) Update

J. Lee

9:45 a.m.

5.

2019 RMS Goals (Vote)

J. Lee

9:45 a.m.

6.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

J. Lee

10:00 a.m.

 

No referrals from February 14, 2019 PRS Meeting

   

7.

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

J. Lee

10:00 a.m.

 

No Revision Requests tabled

   

8.

NPRR923, Revision to Weather Responsiveness Determination Process (Vote)

S. Wiegand

10:00 a.m.

9.

RMS Revision Requests (Vote)

J. Lee

10:05 a.m.

 

Language Review (None)

   
 

Impact Analysis Review

   
 

RMGRR159, Related to NPRR908, Revisions to Mass Transition Process

   

10.

Revision Requests Tabled at RMS (Possible Vote)

J. Lee

10:10 a.m.

 

No Revision Requests tabled

   

11.

Texas Standard Electronic Transaction (Texas SET) Working Group

D. Rehfeldt

10:00 a.m.

 

2019 Flight Schedule Revision (Vote)

D. Michelsen

 

12.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

K. Patrick

10:20 a.m.

13.

Retail Market Training Task Force (RMTTF)

S. Wiegand

10:30 a.m.

  14.

Profile Working Group (PWG)

S. Pak 10:35 a.m.

15.

ERCOT Updates

 

10:40 a.m.

 

IT Report

D. Pagliai

 
 

Flight Update

D. Michelsen

 
 

Inadvertent Gain/Loss Review

D. Michelsen

 

16.

Other Business

J. Lee

10:50 a.m.

 

Summer Preparedness Workshop March 4, 2019 Update

   
 

Mass Transition Testing Preparation Workshop II March 5, 2019

   
 

Review of Open Action Items

   
 

Review PUCT Open Project Items

   
 

Adjourn

 

11:00 a.m.

Scheduled RMS Meetings