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RMS Meeting

November 07, 2017
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 622 497 175
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.

 

October 10, 2017

   

4.

Technical Advisory Committee (TAC) & Board Update

K. Scott

9:45 a.m.

5.

Commercial Operations Subcommittee (COPS) Update

M. Trenary

10:15 a.m.

6.

Texas Standard Electronic Transaction (Texas SET) Working Group

D. Rehfeldt

10:25 a.m.

7.

New PRS Referrals

K. Scott

10:35 a.m.

 

NPRR850, Market Suspension and Restart (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 (Possible Vote),

   

10.

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

K. Scott

10:50 a.m.

11.

Texas Data Transport and MarkeTrak Systems (TDTMS)

J. Lee

11:00 a.m.

12.

Advanced Metering Working Group (AMWG)

J. Schatz

11:10 a.m.

13.

Retail Market Training Task Force (RMTTF)

T. Fernandez

11:20 a.m.

14.

ERCOT Updates

 

11:30 a.m.

 

IT Report

D. Pagliai

 
 

2018 Retail SLA (Vote)

   
 

Digital Certificate Download Process

   
 

Flight Update

D. Michelsen

 
 

Inadvertent Gain/Loss Report

   
 

Retail Project(s) Update

A. Martinez

 

15.

Other Business

 

11:50 a.m.

 

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

K. Scott

 
 

Review of Open Action Items

   
 

2018 ERCOT Membership/Segment Elections

   
 

Oncor System Conversion Outage

C. Rowley

 
 

Conference Call Wednesday, November 8, 2017 @ 11:00 a.m. – 12:00 p.m.

   
 

Dial-in: (832) 445-3194

   
 

Toll Free: (866) 310-1577

   
 

Conference Code: 2693700 #

   
 

Discuss December 5, 2017 Meeting

   
 

PUCT/FEMA Update

L. Kayser

 
 

Adjourn

K. Scott

12:30 p.m.

Scheduled RMS Meetings

Key Documents

Oct 31, 2017 - docx - 28.3 KB
Oct 31, 2017 - doc - 139 KB
Nov 1, 2017 - ppt - 756.5 KB
Nov 7, 2017 - ppt - 917 KB
Oct 31, 2017 - pptx - 70.7 KB
Nov 3, 2017 - pptx - 652.9 KB
Oct 31, 2017 - pptx - 765.6 KB
Nov 6, 2017 - pptx - 215.8 KB
Nov 3, 2017 - pptx - 126.7 KB
Nov 3, 2017 - pptx - 86.4 KB
Nov 2, 2017 - pptx - 82.2 KB
Nov 2, 2017 - pptx - 228.4 KB
Nov 7, 2017 - pptx - 78 KB
Nov 3, 2017 - doc - 495.5 KB
Dec 6, 2017 - doc - 123 KB
Nov 7, 2017 - zip - 221 KB
Nov 7, 2017 - zip - 3.2 MB

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