MIS LOG IN

RMS Meeting

October 10, 2017
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 625 563 903
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.

 

July 11, 2017

   

4.

Technical Advisory Committee (TAC) & Board Update

K. Scott

9:45 a.m.

 

Working Group and Task Force Review

   
 

RMS/Working Group/Task Force Schedule Review

   
 

TAC Strategic Initiatives Updates

   
 

2017 RMS Goals and Accomplishments "Mid-Year" Review Report Card

   

5.

Commercial Operations Subcommittee (COPS) Update

M. Trenary

10:20 a.m.

6.

Texas Standard Electronic Transaction (Texas SET) Working Group

D. Rehfeldt

10:25 a.m.

 

Texas SET Working Group Procedures (Vote)

   
 

Texas SET Implementation Guide Change Control Process (Vote)

   
 

2018 Flight Schedule (Vote)

D. Michelsen

 
 

Change Control 2017-807, Update the language in the CW1 Reject Reason in the 814_09 and 814_13 transaction to support NPRR778 (Vote)

K. Thurman

 

7.

New PRS Referrals

K. Scott

10:35 a.m.

 

NPRR839, Clarification of ERCOT Forwarding of Consumption and Other Data (Vote)

   

8.

Revision Requests Tabled at PRS, Previously Referred to RMS

   
 

No previously referred NPRRs awaiting action from RMS

   

9.

Revision Requests Tabled at RMS

T. Burke

10:40 a.m.

 

RMGRR132, NOIE Disconnect and Reconnect Process (Vote)

   

10.

Texas Data Transport and MarkeTrak Systems (TDTMS)

J. Lee

11:00 a.m.

 

Implementation Schedule for NPRR778 (Vote)

   

11.

Advanced Metering Working Group (AMWG)

J. Schatz

11:10 a.m.

12.

Retail Market Training Task Force (RMTTF)

S. Wiegand

11:20 a.m.

13.

ERCOT Updates

 

11:30 a.m.

 

IT Report

D. Pagliai

 
 

Digital Certificate Download Process

   
 

2018 Retail Market SLA

   
 

Flight Update

D. Michelsen

 
 

Inadvertent Gain/Loss Report

   
 

ETOD System Update/Testing

D. Michelsen/

 
   

A. Martinez

 
 
  • REP Demand Response Survey
C. Raish  

14.

Other Business

 

12:00 p.m.

 

Discuss CNP’s Process for applying Charges for Multiple Unmetered Services on the 810_02 TX SET

K. Scott

 
 

2017 ERCOT Holiday Schedule

M. Ruane

 
 

Review 2018 Meeting Calendar

K. Scott

 
 

2018 RMS and Working Group/Task Force Leadership

   
 

Review of Open Action Items

   
 

Reminder: AEP 2017 Competitive Retailer Workshop

   
 

Tuesday, October 10, 2017; 6-9pm

   
 

Wednesday, October 11, 2017; 8:30 a.m. – 3:00 p.m.

   
 

Save the Date: CenterPoint Energy CR Workshop

   
 

November 1, 2017

   
 

Discuss December 5, 2017 Meeting

   
 

PUCT/FEMA Trailers Update

L. Kayser  
 

Adjourn

K. Scott

12:30 p.m.

Scheduled RMS Meetings

Key Documents

Oct 9, 2017 - docx - 29.6 KB
Oct 3, 2017 - doc - 138 KB
Oct 4, 2017 - ppt - 4.6 MB
Oct 4, 2017 - zip - 251.4 KB
Oct 10, 2017 - ppt - 665.5 KB
Oct 3, 2017 - doc - 121 KB
Oct 10, 2017 - doc - 107.5 KB
Oct 3, 2017 - pptx - 70.6 KB
Oct 9, 2017 - pptx - 261.2 KB
Oct 9, 2017 - pptx - 1.3 MB
Oct 5, 2017 - pptx - 185.6 KB
Oct 9, 2017 - pptx - 126.7 KB
Oct 9, 2017 - pptx - 86.4 KB
Oct 4, 2017 - pptx - 82.1 KB
Oct 4, 2017 - pptx - 226.6 KB
Oct 9, 2017 - doc - 495 KB
Oct 10, 2017 - docx - 38.7 KB
Oct 4, 2017 - xls - 124.5 KB
Dec 6, 2017 - doc - 138.5 KB
Oct 9, 2017 - zip - 158.1 KB
Oct 10, 2017 - zip - 7.4 MB

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

Related Content