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 28 items
- 1. Antitrust Admonition — ERCOT · 9:30 a.m.
- 2. Introduction of 2017 RMS Membership — ERCOT · 9:35 a.m.
- 3. Election of 2017 RMS Chair and Vice Chair Vote — ERCOT · 9:40 a.m.
- 4. Agenda Review — RMS Chair · 9:45 a.m.
-
5.
Approval of RMS Meeting Minutes November 1, 2016 Vote
— RMS Chair
· 9:50 a.m.
- 05. DRAFT Minutes RMS 20161101 · Meeting Minutes
- 6. Technical Advisory Committee (TAC) Update — RMS Chair · 9:55 a.m.
-
2016 RMS Goals & Accomplishments Report Card
- 06. 2016 RMS Goals with Accomplishments Report Card 12 31 16 · Committee Report
-
7.
Commercial Operations Subcommittee (COPS) Update
— J. Schatz
· 10:10 a.m.
- 07. COPS UPDATE TO RMS 01102017 · Committee Report
- 8. ERCOT Updates — ERCOT · 10:15 a.m.
-
IT Report
— D. Pagliai
- 08. ERCOT IT Report January 2017 RMS · Staff Report
-
Flight Update
— D. Michelsen
- 08. Flight Testing Update to RMS20170110 · Staff Report
-
Inadvertent Gain/Loss Report
— D. Michelsen
- 08. Inadvertent Stats October 2016 · Staff Report
-
Retail Project(s) Update
— T. Anderson
- 08. RMS January 2017 Project Update · Project Documents
-
ERCOT LSE Activity Report & Error Code Updates Associated with NPRR753/RMGRR134
— R. Roberts
- 08. 867 03 Error Codes Document v1.2 · Official Guides and Manuals
- 08. Interval Data LSE Activity Report v1.2 · Official Guides and Manuals
- 08. Interval Data LSE Error Codes v1.3 · Official Guides and Manuals
- 9. New Retail Market Guide Revision Requests — RMS Chair · 11:00 a.m.
- RMGRR144, Elimination of REP-Specific Switch Hold Lists Vote
- 10. Revision Requests Tabled at RMS — RMS Chair · 11:10 a.m.
- RMGRR132, NOIE Disconnect and Reconnect Process Vote
- 11. New PRS Referrals No Referrals from December 1, 2016 PRS Meeting
- 12. Revision Requests Tabled at PRS, Previously Referred to RMS NPRR796, Extended Character Set Clean Up Vote — RMS Chair · 11:15 a.m.
-
13.
Advanced Metering Working Group (AMWG)
— J. Schatz
· 11:25 a.m.
- 13. AMWG Update to RMS 20170110 · Committee Report
-
14.
Retail Market Training Task Force (RMTTF)
— S. Wiegand
· 11:35 a.m.
- 14. RMTTF Update to RMS 1 10 17 · Committee Report
-
15.
Texas Data Transport and Marketrak Systems Working Group (TDTMS)
— J. Lee
· 11:45 a.m.
- 15. TDTMS Update to RMS 01 10 17 · Committee Report
-
16.
Texas Standard Electronic Transaction Working Group (Texas SET)
— D. Rehfeldt
· 11:55 a.m.
- 16. TXSETUpdateToRMS Jan10 2017 · Committee Report
- 17. 2017 RMS Goals: Preliminary Discussion — RMS Chair · 12:05 p.m.
- 18. Other Business — RMS Chair · 12:20 p.m.
-
Digital Certification Renewal Process Discussion Review of Open Action Items
— K. Patrick
- 18. Digital Certificates Renewal process · Staff Report
- Adjourn — RMS Chair · 12:30 p.m.
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 04. Agenda RMS 20170110.v3 | Meeting Agenda | docx | Jan 5 '17 |
| 06. TAC Update to RMS 01 10 17 v1 | Committee Report | ppt | Dec 22 '16 |
| 08. TDSPReadGeneration Formv4.1 | Forms and Templates | xls | Jan 5 '17 |
| APPROVED Minutes RMS 20170110 | Meeting Minutes | doc | Mar 3 '17 |
| Market Rules Meeting Materials RMS 011017 | zip | Jan 9 '17 | |
| Meeting Materials RMS 20170110.v4 | zip | Jan 9 '17 |