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 31 items
- 1. Antitrust Admonition — R. Zerwas · 9:30 a.m.
- 2. Agenda Review — R. Zerwas
- 3. Approval of RMS Meeting Minutes Vote — R. Zerwas
-
March 6, 2018
- 03. DRAFT Minutes RMS 20180306 · Meeting Minutes
-
4.
TAC Update
— R. Zerwas
· 9:40 a.m.
- 04. TAC Update 20180403 · Committee Report
-
5.
TAC Subcommittee Restructuring TF Update
— J. Lee
· 9:50 a.m.
- 05. TSRTF Update to RMS 20180403 · Committee Report
- 6. COPS Update — H. Lookadoo · 10:00 a.m.
- Possible Changes to Annual Validation Process — S. Wiegand · 10:10 a.m.
- 7. Texas Standard Electronic Transaction (Texas SET) Working Group — D. Rehfeldt · 10:20 a.m.
-
Texas SET Scope Update Vote
- 07. TXSET Scope Update · Legal filings and governance
- 07. TXSETUpdateToRMS Apr2018 · Committee Report
- 8. New PRS Referrals
- No referrals from March 8, 2018 PRS Meeting
- 9. Revision Requests Tabled at PRS, Previously Referred to RMS — R. Zerwas · 10:30 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
- 10. Review of Revision Request Language — R. Zerwas · 10:40 a.m.
- RMGRR151, Updates to the Retail Market Guide for TAC Subcommittee Restructuring Vote
-
11.
Texas Data Transport and MarkeTrak Systems (TDTMS)
— M. Jones
· 11:00 a.m.
- 11. TDTMS Update to RMS 04 03 18 · Committee Report
- 11. Texas Data Transport and MarkeTrak Systems Scope Update · Legal filings and governance
-
12.
Retail Market Training Task Force (RMTTF)
— S. Wiegand
· 11:10 a.m.
- 12. RMTTF UPDATE TO RMS 4 3 18 · Committee Report
- 13. ERCOT Updates · 11:20 a.m.
-
IT Report
— D. Pagliai
- 13. ERCOT IT Report April 2018 RMS · Staff Report
-
Flight Update
— D. Michelsen
- 13. Flight Testing Update to RMS20180403 · Staff Report
-
Inadvertent Gain/Loss Report
— D. Michelsen
- 13. Inadvertent Stats January 2018 · Staff Report
-
14.
Mechanism for sale of a REP Portfolio
— C. Greer
· 11:30 a.m.
- 14. 4.03.2018 RMS REP Default Discussion · Staff Report
- 14. REP Book Sale · Stakeholder Presentation
-
15.
Summer 2018 Preparations
— M. Ruane
· 11:45 a.m.
- 15. RMS 2018 04 03 Summer Preparedness v2.2 · Staff Report
- 16. Other Business — R. Zerwas · 11:50 a.m.
- AEP 4/6/18 Software Upgrade — J. Lee
- Oncor AMS Deployment — C. Rowley
- Review of Open Action Items
- Adjourn · 12:00 p.m.
Documents 11
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 02. Agenda RMS 20180403 | Meeting Agenda | docx | Mar 27 '18 |
| 06. PWG update to COPS 20180411v2 | Committee Report | ppt | Mar 28 '18 |
| 13. RMS ERCOT Updates Retail Projects Update 20180306 | Project Documents | pptx | Mar 30 '18 |
| APPROVED Minutes RMS 20180403 | Meeting Minutes | doc | May 9 '18 |
| DR Presentation RMS | Staff Report | pptx | Apr 3 '18 |
| Market Rules Meeting Materials RMS 040318 | zip | Mar 27 '18 | |
| Meeting Materials RMS 20180403 | zip | Apr 3 '18 | |
| SMT Help Desk Rpt as of February 2018 | Staff Report | xlsx | Mar 22 '18 |
| SMT Market Reports AMWG Feb 2018 | Stakeholder Presentation | pptx | Mar 22 '18 |
| Texas HAN Device Test Report Feb2018 | Staff Report | xlsx | Mar 22 '18 |
| Third Party Statistics Febraury 1 2017 | Staff Report | docx | Mar 22 '18 |