Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
Agenda 30 items
- 1. Antitrust Admonition — ERCOT Staff · 9:30 a.m.
- 2. Membership Introductions
- 3. Election of 2018 RMS Chair and Vice Chair Vote — ERCOT Staff · 9:35 a.m.
- 4. Agenda Review — RMS Chair · 9:40 a.m.
- 5. Approval of RMS Meeting Minutes Vote — RMS Chair · 9:45 a.m.
-
December 5, 2017
- 05. DRAFT Minutes RMS 20171205 · Meeting Minutes
- 6. TAC & Board Update — RMS Chair · 9:50 a.m.
- TAC Structural Review Discussion (re: COPS/RMS)
-
7.
Texas Standard Electronic Transaction (Texas SET) Working Group
— D. Rehfeldt
· 10:20 a.m.
- 07. TXSETUpdateToRMS Jan2018 · Committee Report
- 8. New PRS Referrals — RMS Chair · 10:30 a.m.
-
NPRR853, Availability of ERCOT Estimated Interval Meter Data Vote
- 08. NPRR 853 ERCOT Presentation · Revision Request Comments
- 9. Revision Requests Tabled at PRS, Previously Referred to RMS — RMS Chair · 11:00 a.m.
- NPRR850, Market Suspension and Restart Vote
- NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages Vote
-
10.
Texas Data Transport and MarkeTrak Systems (TDTMS)
— J. Lee
· 11:20 a.m.
- 10. TDTMS Update to RMS 01 09 18 · Committee Report
-
11.
Advanced Metering Working Group (AMWG)
— J. Schatz
· 11:30 a.m.
- 11. AMWG Update to RMS 20180109 · Committee Report
-
12.
Retail Market Training Task Force (RMTTF)
— S. Wiegand
· 11:40 a.m.
- 12. RMTTF Update to RMS 1 7 18 · Committee Report
- 13. ERCOT Updates · 11:50 a.m.
-
IT Report
— D. Pagliai
- 13. ERCOT IT Report January 2018 RMS · Staff Report
-
Digital Certificates Download Process Update
- 13. Digital Certificate Download Process 010518 · Staff Report
- Flight Update — D. Michelsen
-
Inadvertent Gain/Loss Report
- 13. Inadvertent Stats October 2017 · Staff Report
-
Retail Project(s) Update
— T. Shimp
- 13. RMS ERCOT Updates Retail Projects Update 20180109 · Project Documents
- Sharyland/Oncor Transition Update — ERCOT
-
14.
2018 RMS Goals – Preliminary Discussion
— RMS Chair
· 12:15 p.m.
- 14. 2017 RMS Goals with Accomplishments Report Card 12 31 17v2 (End of Year) · Committee Report
- 15. Other Business · 12:25 p.m.
- Review of Open Action Items
- 2018 RMS & Working Group/Task Force Goals
- 2018 RMS & Working Group/Task Force Leadership
- Adjourn — RMS Chair · 12:30 p.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 04. Agenda RMS 20180109 | Meeting Agenda | docx | Jan 3 '18 |
| 06. TAC & BOD Update to RMS 1 9 18 | Committee Report | pptx | Jan 9 '18 |
| APPROVED Minutes RMS 20180109 | Meeting Minutes | doc | Feb 6 '18 |
| Market Rules Meeting Materials RMS 010918 | zip | Jan 2 '18 | |
| Meeting Materials RMS 20180109 | zip | Jan 8 '18 |