Meeting · RMS

RMS Meeting

Concluded date 2018-02-06 time 09:30 committee RMS ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206

VirtualWebEx / Teams

Dial-in877-668-4493

Revision Requests On The Agenda

NPRR850NPRR851NPRR853

Agenda 28 items

1. Antitrust Admonition — R. Zerwas · 9:30 a.m.
2. Agenda Review — R. Zerwas · 9:40 a.m.
3. Approval of RMS Meeting Minutes Vote — R. Zerwas · 9:45 a.m.
January 9, 2018
- 03. DRAFT Minutes RMS 20180109.v2 · Meeting Minutes
4. TAC Update — R. Zerwas · 9:50 a.m.
TAC Structural Review Discussion (re: COPS/RMS)
- 04. TAC Update to RMS 2 6 18 · Committee Report
- 04. TACSubTF 20180205
2018 RMS Goals Discussion
- 04. 2017 RMS Goals TAC Approved 05252017 · Legal filings and governance
5.
Confirmation of 2018 RMS Working Group/Task Force Leadership Vote — R. Zerwas
- 05. 2018 RMS WGTF Leadership · Committee Report
6.
Texas Standard Electronic Transaction (Texas SET) Working Group — TX SET Leadership · 10:20 a.m.
- 06. TXSETUpdateToRMS Feb2018 · Committee Report
7. New PRS Referrals — R. Zerwas · 10:30 a.m.
No referrals from January 18, 2018 PRS Meeting
8. Revision Requests Tabled at PRS, Previously Referred to RMS — R. Zerwas · 11:00 a.m.
NPRR850, Market Suspension and Restart Vote
NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages Vote
NPRR853, Availability of ERCOT Estimated Interval Meter Data Vote
9.
Texas Data Transport and MarkeTrak Systems (TDTMS) — TDTMS Leadership · 11:20 a.m.
- 09. TDTMS Update to RMS 02 06 18 · Committee Report
10.
Advanced Metering Working Group (AMWG) — AMWG Leadership · 11:30 a.m.
- 10. AMWG Update to RMS 20180206 · Committee Report
11.
Retail Market Training Task Force (RMTTF) — RMTTF Leadership · 11:40 a.m.
- 11. RMTTF UPDATE TO RMS 2 6 18 · Committee Report
12. ERCOT Updates · 11:50 a.m.
IT Report — D. Pagliai
- 12. ERCOT IT Report February 2018 RMS · Staff Report
- 12. ERCOT IT to IT Forum · Staff Report
Digital Certificates Download Process Updates — D. Pagliai
- 12. Digital Certificate Download Process 020218 · Staff Report
Retail IT Roadmap — D. Pagliai
- 12. RMS ERCOT Updates Retail Projects Update 20180206 · Project Documents
Flight Update — D. Michelsen
- 12. Flight Testing Update to RMS20180206 · Project Documents
Inadvertent Gain/Loss Report — D. Michelsen
- 12. Inadvertent Stats November 2017 · Staff Report
13. Other Business · 12:25 p.m.
Review of Open Action Items
2018 RMS & Working Group/Task Force Goals
- 04. 2017 RMS Goals TAC Approved 05252017 · Legal filings and governance
Adjourn — R. Zerwas · 12:30 p.m.

Documents 4

Name	Doc Type	Type	Posted
02. Agenda RMS 20180206	Meeting Agenda	docx	Feb 6 '18
APPROVED Minutes RMS 20180206	Meeting Minutes	doc	Mar 12 '18
Market Rules Meeting Materials RMS 020618		zip	Feb 2 '18
Meeting Materials RMS 20180206		zip	Feb 6 '18

Name

Doc Type

Type

Posted

02. Agenda RMS 20180206

Meeting Agenda

docx

Feb 6 '18

APPROVED Minutes RMS 20180206

Meeting Minutes

doc

Mar 12 '18