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 35 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 Vote — K. Scott · 9:40 a.m.
-
February 7, 2017
- 03. DRAFT RMS Minutes 20170207 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — K. Scott · 9:45 a.m.
-
2017 RMS Goals Vote
- 04. 2017 RMS Goals (Redline) 02 07 17 Updates · Legal filings and governance
-
5.
Commercial Operations Subcommittee (COPS) Update
— M. Trenary
· 10:05 a.m.
- 05. COPS UPDATE · Committee Report
-
6.
Texas Standard Electronic Transaction (Texas SET) Working Group
— D. Rehfeldt
· 10:20 a.m.
- 06. TXSETUpdateToRMS Mar 2017 · Committee Report
- 7. New PRS Referrals
- No Referrals from March 9, 2017 PRS Meeting
- 8. Revision Requests Tabled at PRS, Previously Referred to RMS — K. Scott · 10:30 a.m.
- NPRR796, Extended Character Set Clean Up Vote
- 9. Change Control 2017-805 – Special Characters Vote — K. Thurman · 10:35 a.m.
-
Change Control 2017-806 – MOU/EC TDSP Standardization Vote
- 09. ChangeControl2017 806 RecommendApproval · Committee Report
- 10. RMGRR145, Appendix for a Mass Customer List (MCL) — K. Scott · 10:40 a.m.
- 11. New Retail Market Guide Revision Requests — K. Scott · 10:45 a.m.
- RMGRR146, Retail Market Guide Revision Request Process Vote
- RMGRR147, Stand-Alone Discretionary Meter Tampering Charges Vote
- 12. Revision Requests Tabled at RMS — T. Burke · 11:00 a.m.
- RMGRR132, NOIE Disconnect and Reconnect Process Vote
-
13.
Retail Market Training Task Force (RMTTF)
— S. Wiegand
· 11:10 a.m.
- 13. RMTTF Update to RMS · Committee Report
-
14.
Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group
— J. Lee
· 11:20 a.m.
- 14. TDTMS Update to RMS 03 28 17 · Committee Report
- 15. ERCOT Updates · 11:30 a.m.
-
IT Report
— D. Pagliai
- 15. ERCOT IT Report March 2017 RMS · Staff Report
-
Flight Update
— D. Michelsen
- 15. Flight Testing Update to RMS20170328 · Staff Report
-
Inadvertent Gain/Loss Report
- 15. Inadvertent Stats January 2017 · Staff Report
-
2016 Q4 Performance Measures Reporting
- 15. RMS 4Q 2016 PM Comparison · Staff Report
- MarkeTrak Upgrade & RMGRR134/NPRR753 Production Implementation
-
Digital Certificates Renewal Process
— L. Angele
- 15. Digital Certificate Process Review RMS · Staff Report
- 16. Other Business · 12:10 p.m.
- Left In Hot – Follow-up — K. Scott
- Save the Date: Sharyland Utilities REP Workshop — M. Glass
- May 2, 2017
- Review of Open Action Items — K. Scott
- Adjourn — K. Scott · 12:30 p.m.
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 02. Agenda RMS 20170328 | Meeting Agenda | docx | Mar 21 '17 |
| 04. TAC Update to RMS 03 28 17 v1 | Committee Report | ppt | Mar 27 '17 |
| 09. ChangeControl2017 805 RecommendApproval | Revision Request | doc | Mar 28 '17 |
| APPROVED Minutes RMS 20170328 | Meeting Minutes | doc | May 5 '17 |
| Market Rules Meeting Materials RMS 032817 | zip | Mar 28 '17 | |
| Meeting Materials RMS 20170328 | zip | Mar 28 '17 |