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RMS Meeting

November 06, 2018
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 292 883 781
Meeting password: RMS
Agenda

1.

Antitrust Admonition

E. Blakey

9:30 a.m.

2.

Agenda Review

E. Blakey

  

3.

Approval of RMS Meeting Minutes (Vote)

E. Blakey

  
 

October 16, 2018

    

4,

Technical Advisory Committee (TAC) Update

E. Blakey

9:35 a.m.
 

TAC did not meet in October 2018

    

5.

New Protocol Revision Subcommittee (PRS) Referrals (Vote)

E. Blakey

  
 

NPRR900, Protocol Section 14 Language Review

    

6.

Revision Requests Tabled at PRS, Referred to RMS

E. Blakey

  
 

No previously referred NPRRs awaiting action from RMS

    

7.

Revision Requests Tabled at RMS (Possible Vote)

E. Blakey

  
 

RMGRR156, Market Notice Communication Process Clean Up (TDTMS WG/Texas SET WG)

    

8.

RMS Revision Requests (Vote)

E. Blakey

10:00 a.m.
 

Language Review

    
 

RMGRR157, Safety-Net Automation

    
 

Impact Analysis Review

    
 

No Impact Analysis awaiting action from RMS

    

9.

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group

S. Pak

10:15 a.m.
 

TDTMS Leadership (Vote)

    

10.

Texas Standard Electronic Transaction (Texas SET) Working Group

D. Rehfeldt

10:25 a.m.
 

Mass Transition Testing Update

    

11.

Retail Market Training Task Force (RMTTF)

D. McKeever

10:55 a.m.

12.

ERCOT Updates

  

11:00 a.m.
 

IT Report

D. Pagliai

  
 

Flight Update

D. Michelsen

  

13.

Other Business

E. Blakey

11:10 a.m.
 

NPRR908, Revisions to Mass Transition Processes

M. Ruane

  
 

RMGRR159, Related to NPRR908, Revisions to Mass Transition Process

    
 

2019 Membership/Segment Elections

ERCOT Staff

  
 

Upcoming Events

    
 

Mass Transition Testing Preparation Workshop

    
 

Tuesday, November 6, 2018

    
 

ERCOT – Austin, TX

    
 

CenterPoint Competitive Retailer Workshop

    
 

Wednesday, November 14, 2018

    
 

Moody Gardens – Galveston, TX

    
 

Review of Open Action Items

    
 

Review PUCT Open Project Items

    
 

No Report

    
 

Profiling Working Group (PWG)

    
 

Adjourn

  

11:30 a.m.

Scheduled RMS Meetings

Key Documents

APPROVED Minutes RMS 20181106
Feb 12, 2019 - doc - 131.5 KB
02. Agenda RMS 20181106
Oct 31, 2018 - docx - 27.3 KB
03. Draft Minutes RMS 20181016
Oct 31, 2018 - doc - 137.5 KB
09. TDTMS Update to RMS 11 06 18
Nov 5, 2018 - pptx - 111.4 KB
12. ERCOT IT Report November 2018 RMS
Nov 5, 2018 - pptx - 89.4 KB
11. #11 06 18 RMTTF UPDATE TO RMS
Oct 31, 2018 - pptx - 75.4 KB
10. TXSETUpdateToRMS Nov2018
Oct 30, 2018 - pptx - 88.5 KB
10. MassTransitionWorkshopDraftFireDrillScope11062018
Oct 30, 2018 - docx - 18.2 KB
12. Flight Testing Update to RMS20181106
Oct 31, 2018 - pptx - 82.2 KB
Market Rules Meeting Materials RMS 110618.v2
Oct 31, 2018 - zip - 272.8 KB
Meeting Materials RMS 20191106.v2
Nov 5, 2018 - zip - 2.7 MB
RMS ERCOT Updates Retail Projects Update 20181106
Oct 30, 2018 - pptx - 92.5 KB
SMT Reports RMS 20181106
Oct 30, 2018 - zip - 1.7 MB
Texas HAN Device Test Report Sept2018 (002)
Oct 30, 2018 - xlsx - 138.9 KB
Inadvertent Stats August 2018
Oct 31, 2018 - pptx - 236.2 KB

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

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