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RMS Meeting

February 06, 2018
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 621 957 640
Meeting password: RMS

Agenda

1.

Antitrust Admonition

R. Zerwas

9:30 a.m.

2.

Agenda Review

R. Zerwas

9:40 a.m.

3.

Approval of RMS Meeting Minutes (Vote)

R. Zerwas

9:45 a.m.

 

January 9, 2018

   

4.

TAC Update

R. Zerwas

9:50 a.m.

 

TAC Structural Review Discussion (re: COPS/RMS)

   
 

2018 RMS Goals Discussion

   

5.

Confirmation of 2018 RMS Working Group/Task Force Leadership (Vote)

R. Zerwas

 

6.

Texas Standard Electronic Transaction (Texas SET) Working Group

TX SET Leadership

10:20 a.m.

7.

New PRS Referrals

R. Zerwas

10:30 a.m.

 

No referrals from January 18, 2018 PRS Meeting

   

8.

Revision Requests Tabled at PRS, Previously Referred to RMS

R. Zerwas

11:00 a.m.

 

NPRR850, Market Suspension and Restart (Possible Vote)

   
 

NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages (Possible Vote)

   
 

NPRR853, Availability of ERCOT Estimated Interval Meter Data (Possible Vote)

   

9.

Texas Data Transport and MarkeTrak Systems (TDTMS)

TDTMS Leadership

11:20 a.m.

10.

Advanced Metering Working Group (AMWG)

AMWG Leadership

11:30 a.m.

11.

Retail Market Training Task Force (RMTTF)

RMTTF Leadership

11:40 a.m.

12.

ERCOT Updates

 

11:50 a.m.

 

IT Report

D. Pagliai

 
 

Digital Certificates Download Process Updates

D. Pagliai

 
 

Retail IT Roadmap

D. Pagliai

 
 

Flight Update

D. Michelsen

 
 

Inadvertent Gain/Loss Report

D. Michelsen

 

13.

Other Business

 

12:25 p.m.

 

Review of Open Action Items

   
 

2018 RMS & Working Group/Task Force Goals

   
       
 

Adjourn

R. Zerwas

12:30 p.m.

Scheduled RMS Meetings

Key Documents

Feb 6, 2018 - docx - 28.6 KB
Feb 2, 2018 - doc - 132 KB
Feb 2, 2018 - docx - 27.6 KB
Feb 6, 2018 - pptx - 132.9 KB
Feb 5, 2018 - zip - 1.1 MB
Feb 2, 2018 - docx - 11.5 KB
Jan 30, 2018 - pptx - 77.8 KB
Feb 5, 2018 - pptx - 272.5 KB
Jan 31, 2018 - pptx - 765.5 KB
Feb 6, 2018 - pptx - 194.7 KB
Feb 5, 2018 - pptx - 130.2 KB
Feb 5, 2018 - pptx - 89.6 KB
Feb 5, 2018 - pptx - 119.5 KB
Jan 31, 2018 - pptx - 82.1 KB
Jan 31, 2018 - pptx - 226.5 KB
Mar 12, 2018 - doc - 135 KB
Feb 2, 2018 - zip - 223.6 KB
Feb 6, 2018 - zip - 3.2 MB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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