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 37 items
- 1. Antitrust Admonition — S. Clifton · 9:30 a.m.
- 2. Membership Introductions
- 3. Election of 2019 RMS Chair and Vice Chair Vote — S. Clifton · 9:35 a.m.
- 4. Agenda Review — RMS Chair
- 5. Approval of RMS Meeting Minutes Vote — RMS Chair · 9:40 a.m.
-
November 6, 2018
- 05. Draft Minutes RMS 20181106 · Meeting Minutes
-
December 4, 2018
- 05. Draft Minutes RMS 20181204 · Meeting Minutes
-
6.
Technical Advisory Committee (TAC) Update
— RMS Chair
· 9:45 a.m.
- 06. TAC Update to RMS 20190205 · Committee Report
-
7.
Confirmation of 2019 RMS Working Group/Task Force Leadership Vote
— RMS Chair
· 9.55 a.m.
- 07. 2019 RMS Working Group and Task Force Leadership · Staff Report
- 8. New Protocol Revision Subcommittee (PRS) Referrals Vote — RMS Chair · 10:00 a.m.
- No referrals from January 17, 2019 PRS Meeting
- 9. Revision Requests Tabled at PRS, Referred to RMS Vote — RMS Chair · 10:00 a.m.
- NPRR900, Protocol Section 14 Language Review
- NPRR908, Revisions to Mass Transition Processes (Texas SET WG)
- 10. Revision Requests Tabled at RMS Vote — RMS Chair · 10:05 a.m.
- RMGRR159, Related to NPRR908, Revisions to Mass Transition Process (Texas SET WG)
- 11. RMS Revision Requests Vote — RMS Chair · 10:10 a.m.
- Language Review (None)
- Impact Analysis Review
- RMGRR158, Revisions to Emergency Operating Procedures for Extended Unplanned System Outages
- 12. Texas Standard Electronic Transaction (Texas SET) Working Group — Texas SET Leadership · 10:20 a.m.
-
Draft NPRR, Allow Use of 814_28, Complete Un-executable Transaction for Drop to POLR Switches During a Mass Transition Event Vote
- 12. TXSETUpdateToRMSFeb2019 · Committee Report
- 12. Draft NPRR Section 15.1.3.1 TXSET · Revision Request
- 13. Profile Working Group (PWG) — PWG Leadership · 10:40 a.m.
-
Draft NPRR, Revisions to Weather Responsiveness Determination Process
- 13. PWG update to RMS 20190205 · Committee Report
- 13. DRAFT NPRR, Revisions to the Weather Sensitivity Process · Revision Request
-
14.
Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group
— TDTMS Leadership
· 11:00 a.m.
- 14. TDTMS Update 2 5 19 · Committee Report
- SMT Help Desk Report as of December 31 2018 · Staff Report
- SMT Monthly Market Reports Through December 31 2018 · Staff Report
- SMT Third Party Statistics as of January 1 2019 · Staff Report
- Texas HAN Device Test Report Dec2018 · Staff Report
- Inadvertent Stats November 2018 · Staff Report
-
15.
Retail Market Training Task Force (RMTTF)
— RMTTF Leadership
· 11:10 a.m.
- 15. RMTTF UPDATE TO RMS 2 5 19 · Committee Report
- 16. ERCOT Updates · 11:20 a.m.
-
IT Report
— D. Pagliai
- 16. ERCOT IT Report February 2019 RMS · Staff Report
-
Flight Update
— D. Michelsen
- 16. Flight Testing Update to RMS20190105 · Staff Report
-
Retail Projects Update
— T. Shimp
- 16. RMS ERCOT Updates Retail Projects Update 20190205 · Project Documents
- 17. Other Business — RMS Chair · 11:35 a.m.
- Mass Transition Testing Workshop II March 5, 2019
- Summer Preparedness Discussion
-
2019 RMS Goals
- 17. 2018 RMS Accomplishments DRAFT 20190205 · Committee Report
- Review of Open Action Items
- Review PUCT Open Project Items
- Adjourn · 12:00 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20190205 | Meeting Minutes | doc | Mar 8 '19 |
| 04. Agenda RMS 20190205.v2 | Meeting Agenda | docx | Jan 29 '19 |
| Market Rules Meeting Materials RMS 020519 | zip | Feb 4 '19 | |
| Meeting Materials RMS 20190205 | zip | Feb 4 '19 |