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 32 items
- 1. Antitrust Admonition — J. Lee · 9:30 a.m.
- 2. Agenda Review — J. Lee
- 3. Approval of RMS Meeting Minutes Vote — J. Lee · 9:40 a.m.
-
February 5, 2019
- 03. Draft Minutes RMS 20190205 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — J. Lee · 9:45 a.m.
-
5.
2019 RMS Goals Vote
— J. Lee
· 9:45 a.m.
- 05. Draft 2019 RMS Goals · Legal filings and governance
- 6. New Protocol Revision Subcommittee (PRS) Referrals Vote — J. Lee · 10:00 a.m.
- No referrals from February 14, 2019 PRS Meeting
- 7. Revision Requests Tabled at PRS, Referred to RMS Vote — J. Lee · 10:00 a.m.
- No Revision Requests tabled
- 8. NPRR923, Revision to Weather Responsiveness Determination Process Vote — S. Wiegand · 10:00 a.m.
- 9. RMS Revision Requests Vote — J. Lee · 10:05 a.m.
- Language Review (None)
- Impact Analysis Review
- RMGRR159, Related to NPRR908, Revisions to Mass Transition Process
- 10. Revision Requests Tabled at RMS Vote — J. Lee · 10:10 a.m.
- No Revision Requests tabled
- 11. Texas Standard Electronic Transaction (Texas SET) Working Group — D. Rehfeldt · 10:00 a.m.
-
2019 Flight Schedule Revision Vote
— D. Michelsen
- 11. Proposed Flight Schedule update for 2019.v3 · Project Documents
-
12.
Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group
— K. Patrick
· 10:20 a.m.
- 12. TDTMS Update 3 5 19 · Committee Report
-
13.
Retail Market Training Task Force (RMTTF)
— S. Wiegand
· 10:30 a.m.
- 13. RMTTF UPDATE TO RMS 3 5 19 · Committee Report
-
14.
Profile Working Group (PWG)
— S. Pak
· 10:35 a.m.
- 14. PWG update to RMS 20190305 · Committee Report
- 15. ERCOT Updates · 10:40 a.m.
-
IT Report
— D. Pagliai
- 15. ERCOT IT Report March 2019 RMS · Staff Report
-
Flight Update
— D. Michelsen
- 15. Flight Testing Update to RMS20190305 · Staff Report
-
Inadvertent Gain/Loss Review
— D. Michelsen
- 15. Inadvertent Stats December 2018 · Staff Report
- Market Challenge IAS 2015 2018 Stats v2 · Staff Report
- 16. Other Business — J. Lee · 10:50 a.m.
- Summer Preparedness Workshop March 4, 2019 Update
-
Mass Transition Testing Preparation Workshop II March 5, 2019
- DRAFT XXXOBDRR-01 Texas Market Test Plan Updates 02XX19 · Revision Request
- Review of Open Action Items
- Review PUCT Open Project Items
- Adjourn · 11:00 a.m.
Documents 8
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20190305 | Meeting Minutes | doc | May 23 '19 |
| 02. Agenda RMS 20190305.v2 | Meeting Agenda | docx | Mar 1 '19 |
| 11. TXSETUpdateToRMSMar2019 | Committee Report | pptx | Feb 28 '19 |
| 11. ercot 12. Draft NPRR Section 15.1.3.1 TXSET RMS0205 | Revision Request | doc | Feb 26 '19 |
| RMS Meeting Materials 20190305 | zip | Mar 4 '19 | |
| Market Rules Meeting Materials RMS 20190305 | zip | Feb 26 '19 | |
| RMS ERCOT Updates Retail Projects Update 20190305 | Project Documents | pptx | Mar 4 '19 |
| SMT Reports RMS 20190305 | zip | Feb 18 '19 |