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Event Details

RMS Meeting
March 28, 2017 09:30 AM

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206	WebEx Conference Teleconference: 877-668-4493 Meeting number: 622 494 956 Meeting password: RMS

Agenda

1.	Antitrust Admonition	K. Scott	9:30 a.m.
2.	Agenda Review	K. Scott	9:35 a.m.
3.	Approval of RMS Meeting Minutes (Vote)	K. Scott	9:40 a.m.
	February 7, 2017
4.	Technical Advisory Committee (TAC) Update	K. Scott	9:45 a.m.
	2017 RMS Goals (Vote)
5.	Commercial Operations Subcommittee (COPS) Update	M. Trenary	10:05 a.m.
6.	Texas Standard Electronic Transaction (Texas SET) Working Group	D. Rehfeldt	10:20 a.m.
7.	New PRS Referrals
	No Referrals from March 9, 2017 PRS Meeting
8.	Revision Requests Tabled at PRS, Previously Referred to RMS	K. Scott	10:30 a.m.
	NPRR796, Extended Character Set Clean Up (Vote)
9.	Change Control 2017-805 – Special Characters (Vote)	K. Thurman	10:35 a.m.
	Change Control 2017-806 – MOU/EC TDSP Standardization (Vote)
10.	RMGRR145, Appendix for a Mass Customer List (MCL)	K. Scott	10:40 a.m.
11.	New Retail Market Guide Revision Requests	K. Scott	10:45 a.m.
	RMGRR146, Retail Market Guide Revision Request Process (Vote)
	RMGRR147, Stand-Alone Discretionary Meter Tampering Charges (Vote)
12.	Revision Requests Tabled at RMS	T. Burke	11:00 a.m.
	RMGRR132, NOIE Disconnect and Reconnect Process (Possible Vote)
13.	Retail Market Training Task Force (RMTTF)	S. Wiegand	11:10 a.m.
14.	Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group	J. Lee	11:20 a.m.
15.	ERCOT Updates		11:30 a.m.
	IT Report	D. Pagliai
	Flight Update	D. Michelsen
	Inadvertent Gain/Loss Report
	2016 Q4 Performance Measures Reporting
	MarkeTrak Upgrade & RMGRR134/NPRR753 Production Implementation
	Digital Certificates Renewal Process	L. Angele
16.	Other Business		12:10 p.m.
	Left In Hot – Follow-up	K. Scott
	Save the Date: Sharyland Utilities REP Workshop	M. Glass
	May 2, 2017
	Review of Open Action Items	K. Scott
	Adjourn	K. Scott	12:30 p.m.