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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
WebEx Conference
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

02. Agenda RMS 20171107
Oct 31, 2017 - docx - 28.3 KB
03. DRAFT Minutes RMS 20171010
Oct 31, 2017 - doc - 139 KB
04. TAC and Board Update to RMS 11 07 17 v1
Nov 1, 2017 - ppt - 756.5 KB
05. COPS UPDATE TO RMS 11072017
Nov 7, 2017 - ppt - 917 KB
06. TXSETUpdateToRMS Nov2017
Oct 31, 2017 - pptx - 70.7 KB
11. TDTMS Update to RMS 11 07 17
Nov 3, 2017 - pptx - 652.9 KB
12. AMWG Update to RMS 20171107
Oct 31, 2017 - pptx - 765.6 KB
13. RMTTF Update to RMS
Nov 6, 2017 - pptx - 215.8 KB
14. Digital Certificate Download Process 110317
Nov 3, 2017 - pptx - 126.7 KB
14. ERCOT IT Report November 2017 RMS
Nov 3, 2017 - pptx - 86.4 KB
14. Flight Testing Update to RMS20171107
Nov 2, 2017 - pptx - 82.2 KB
14. Inadvertent Stats August 2017
Nov 2, 2017 - pptx - 228.4 KB
14. Retail Projects Update
Nov 7, 2017 - pptx - 78 KB
14. Retail SLA 2018 Draft
Nov 3, 2017 - doc - 495.5 KB
APPROVED Minutes RMS 20171107
Dec 6, 2017 - doc - 123 KB
Market Rules Meeting Materials RMS 110717
Nov 7, 2017 - zip - 221 KB
Meeting Materials RMS 20171107
Nov 7, 2017 - zip - 3.2 MB

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

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