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 23 items
- 1. Antitrust Admonition — K. Scott · 9:30 a.m.
- 2. Agenda Review — K. Scott · 9:35 a.m.
- 3. Approval of RMS Meeting Minutes January 10, 2017 Vote — K. Scott · 9:40 a.m.
-
4.
Technical Advisory Committee (TAC) Update 2017 RMS Goals Discussion
— K. Scott
· 9:45 a.m.
- 03. DRAFT Minutes RMS 20170110 · Meeting Minutes
-
5.
Commercial Operations Subcommittee (COPS) Update
— M. Trenary
· 10:15 a.m.
- 04. 2016 TAC Goals · Legal filings and governance
- 04. 2016 TAC Strategic Initiatives · Committee Report
- 04. 2017 RMS Goals (Redline) · Legal filings and governance
- 04. TAC Update to RMS 02 07 17 v2 · Committee Report
-
6.
Confirmation of 2017 RMS Working Group/Task Force Leadership Advanced Metering Working Group (AMWG) Co-Chair: Esther Kent Co-Chair: John Schatz Texas Data Transport and MarkeTrak Systems (TDTMS) Chair: Jim Lee Vice-Chair: Monica Jones Texas Standard Electronic Transaction (Texas SET) Working Group Chair: Diana Rehfeldt Vice-Chair: Kyle Patrick Retail Market Training Task Force (RMTTF) Co-Chair: Deborah McKeever Co-Chair: Sheri Wiegand Co-Chair: Tomas Fernandez Vote
— K. Scott
· 10:30 a.m.
- 05. COPS UPDATE TO RMS 02072017 · Committee Report
- 7. Texas Standard Electronic Transaction (Texas SET) Working Group — Texas SET Leadership · 10:40 a.m.
-
8.
RMGRR144, Elimination of REP-Specific Switch Hold Lists Vote
— K. Scott
· 10:50 a.m.
- 07. TXSETUpdateToRMS Feb07 2017 · Committee Report
- 9. New Retail market Guide Revision Requests RMGRR145, Appendix for a Mass Customer List (MCL) Vote — K. Scott · 11:00 a.m.
- 10. Revision Requests Tabled at RMS · 11:05 a.m.
- RMGRR132, NOIE Disconnect and Reconnect Process Vote — T. Burke
- 11. New PRS Referrals No Referrals from January 19, 2017 PRS Meeting
- 12. Revision Requests Tabled at PRS, Previously Referred to RMS NPRR796, Extended Character Set Clean Up — K. Scott · 11:10 a.m.
-
13.
Advanced Metering Working Group (AMWG)
— AMWG Leadership
· 11:20 a.m.
- 13. AMWG Update to RMS 20170207 · Committee Report
-
14.
Retail Market Training Task Force (RMTTF)
— RMTTF Leadership
· 11:30 a.m.
- 14. RMTTF Update to RMS · Committee Report
-
15.
Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group
— TDTMS Leadership
· 11:40 a.m.
- 15. TDTMS Update to RMS 02 07 17 · Committee Report
- 16. ERCOT Updates · 11:50 a.m.
-
IT Report 2017 Retail Market IT Services Service Level Agreement (SLA) Vote
— D. Pagliai
- 16. ERCOT IT Report February 2017 RMS · Staff Report
- 16. Retail SLA 2017 Draft · Official Guides and Manuals
-
Flight Update 2016 Q3 Performance Measures Reporting
— D. Michelsen
- 16. Flight Testing Update to RMS20170207 · Project Documents
- 16. RMS 3Q 2016 PM Comparison · Staff Report
-
Inadvertent Gain/Loss Report Retail Project Announcements
- 16. Inadvertent Stats November 2016 · Staff Report
- 17. Other Business — K. Scott · 12:10 p.m.
- REP & TDSP "Left-in-Hot" Preliminary Discussion Review of Open Action Items
- Adjourn — K. Scott · 12:30 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 02. Agenda RMS 20170207 | Meeting Agenda | docx | Jan 31 '17 |
| APPROVED RMS Minutes 20170207 | Meeting Minutes | doc | Mar 30 '17 |
| Market Rules Meeting Materials RMS 020717 | zip | Jan 31 '17 | |
| Meeting Materials RMS 20170207.v4 | zip | Feb 6 '17 |