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RMS Meeting |
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August 14, 2018
09:30 AM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Teleconference: 877-668-4493
Meeting number: 629 036 071
Meeting password: RMS
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Agenda
1. |
Antitrust Admonition |
R. Zerwas |
9:30 a.m. |
2. |
Agenda Review |
R. Zerwas |
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3. |
Approval of RMS Meeting Minutes (Vote) |
R. Zerwas |
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July 10, 2018 |
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4. |
Technical Advisory Committee (TAC) Update |
R. Zerwas |
9:35 a.m. |
5. |
Profiling Working Group (PWG) |
S. Wiegand |
9:40 a.m. |
6. |
New PRS Referrals |
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NPRR881, Annual Validation Process Revisions (Possible Vote) |
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7. |
Revision Requests Tabled at PRS, Previously Referred to RMS |
R. Zerwas |
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NPRR850, Market Suspension and Restart (Possible Vote) |
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8. |
Revision Requests Tabled at RMS |
R. Zerwas |
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LPGRR065, Related to NPRR881, Annual Validation Process Revisions (Possible Vote) |
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9. |
Texas Standard Electronic Transaction (Texas SET) Working Group |
D. Rehfeldt |
10:00 a.m. |
Proposed 2019 Flight Schedule (Vote) |
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10. |
Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group |
S. Pak |
10:10 a.m. |
11. |
Retail Market Training Task Force (RMTTF) |
T. Fernandez |
10:20 a.m. |
12. |
ERCOT Updates |
10:40 a.m. |
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IT Report |
D. Pagliai |
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Flight Update |
D. Michelsen |
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Inadvertent Gain/Loss Report |
D. Michelsen |
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Retail Projects Update |
T. Shimp |
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14. |
Annual TAC Subcommittee Structural Review |
RMS |
11:00 a.m. |
15. |
Other Business |
11:10 a.m. |
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Review of Open Action Items |
R. Zerwas |
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Future of AMWG ListServ |
RMS |
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CNP Update – SAP Project |
K. Scott |
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Adjourn |
11:15 a.m. |
Scheduled RMS Meetings
- Jun 05, 2018 - RMS Meeting
- Jul 10, 2018 - RMS Meeting
- Aug 14, 2018 - RMS Meeting
- Sep 11, 2018 - RMS Meeting
- Oct 16, 2018 - RMS Meeting
- Nov 06, 2018 - RMS Meeting
- Dec 04, 2018 - RMS Meeting
Key Documents
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