RMS Meeting

September 10, 2019
09:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 628 977 739
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

9:35 a.m.

 

August 6, 2019

   

4.

Technical Advisory Committee (TAC) Update

J. Lee

9:40 a.m.

5.

NRG/Stream DUNS Transition process

B. Barnes

9:45 a.m.

6.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

J. Lee

9:55 a.m.

 

No referrals from August 15, 2019 PRS Meeting

   

7.

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

J. Lee

9:55 a.m.

 

NPRR933, Reporting of Demand Response by Retail Electric Providers and Non-Opt-In Entities

   
 

NPRR946, Allow TDSPs to Use 814_28, Complete Un-executable Transactions for 814_03 Switch Transactions Involved In A Mass Transition Event

   

8.

RMS Revision Requests (Vote)

J. Lee

10:00 a.m.

 

Language Review

   
 

RMGRR162, Revisions to Safety-Net Process

   
 

Impact Analysis Review

   
 

RMGRR161, Clarifications to Content of Notice to Affected Parties of a Mass Transition

   

9.

Revision Requests Tabled at RMS (Possible Vote)

J. Lee

10:15 a.m.

 

No Revision Requests tabled

   

10.

OBDRR016, Updates to the Texas Market Test Plan (TMTP) (Vote)

D. Rehfeldt

10:15 a.m.

11.

ERCOT Updates

 

10:25 a.m.

 

Texas SET Change Control Request- 2019-808: Add a new SAC04 code of "SER141" for Unmetered Pole Attachment Service Charge

D. Michelsen

 
 

Urgent Status (Vote)

   
 

Language Review (Vote)

   
 

Texas SET Implementation Guide Revisions (Possible Vote)

D. Michelsen

 
 

Flight Update

D. Michelsen

 
 

IT Report

D. Pagliai

 
 

Retail Projects Update

T. Shimp

 

12.

Profile Working Group (PWG)

S. Wiegand

10:55 a.m.

 

2019 PWG Scope (Vote)

   

13.

Texas Standard Electronic Transaction (Texas SET) Working Group

D. Rehfeldt

11:00 a.m.

14.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

K. Patrick

11:10 a.m.

15.

Retail Market Training Task Force (RMTTF)

S. Wiegand

11:15 a.m.

16.

Other Business

J. Lee

11:20 a.m.

 

2020 Meeting Calendar

   
 

Annual TAC Subcommittee Structural Review

   
 

Oncor/AEP Texas Mission-McAllen ESIID Transition Update

   
 

CNP System Change Update

K. Scott

 
 

Smart Meter Texas 2.0 Update

JDOA

 
 

Review of Open Action Items

   
 

Review PUCT Open Project Items

E. Blakey

 
 

Upcoming Events

   
 

CenterPoint Energy's CIS Conversion Project Workshop

   
 

                    September 10, 2019

   
 

                    Austin, TX

   
 

Oncor/AEP Texas Mission-McAllen ESIID Transition Workshop III

   
 

            September 13, 2019

   
 

                    Austin, TX

   
 

Oncor REP Appreciation Workshop

   
 

                    September 18 and September 19, 2019

   
 

                    Midlothian, TX

   
 

Adjourn

 

11:45 a.m.

Scheduled RMS Meetings