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 36 items
- 1. Antitrust Admonition — R. Zerwas · 9:30 a.m.
-
2.
Agenda Review
— R. Zerwas
- 02. Agenda RMS 20180605.v2 · Meeting Agenda
- 3. Approval of RMS Meeting Minutes Vote — R. Zerwas
-
May 8, 2018
- 03. DRAFT Minutes RMS 20180508 · Meeting Minutes
-
4.
Technical Advisory Committee (TAC) Update
— R. Zerwas
· 9:35 a.m.
- 04. TAC Update 20180605 · Committee Report
- 5. Texas Standard Electronic Transaction (Texas SET) Working Group — D. Rehfeldt · 9:45 a.m.
-
TX Market Test Plan Update/Revision Vote
- 05. Texas Market Test Plan TXSET04192018 · Official Guides and Manuals
- 05. TXSETUpdateToRMS Jun2018 · Committee Report
- 6. New PRS Referrals
- No referrals from May 10, 2018 PRS Meeting
- 7. Revision Requests Tabled at PRS, Previously Referred to RMS — R. Zerwas · 10:00 a.m.
- NPRR850, Market Suspension and Restart Vote
- 8. NPRR877, Use of Actual Interval Data for IDR ESI IDs for Initial Settlement Vote — R. Zerwas · 10:05 a.m.
- 9. RMS Revision Requests — R. Zerwas · 10:20 a.m.
- New – Language Review
- RMGRR154, Remove References to Lite Up Texas Vote
- Impact Analysis Review
- RMGRR152, Additional Alignment with NPRR778, Modifications to Date Change and Cancellation Evaluation Window Vote
- RMGRR153, Modifications to TDSP References and Processes in the Retail Market Guide Vote
- 10. Texas Data Transport and MarkeTrak Systems (TDTMS) — S. Pak · 10:35 a.m.
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11.
Retail Market Training Task Force (RMTTF)
— D. McKeever
· 10:45 a.m.
- 11. RMTTF UPDATE TO RMS 6 5 18 · Stakeholder Presentation
-
12.
Profiling Working Group (PWG)
— S. Wiegand
· 10:55 a.m.
- 12. PWG update to RMS 20180605 · Committee Report
- 13. ERCOT Updates · 11:05 a.m.
- IT Report — D. Pagliai
-
Flight Update
— D. Michelsen
- 13. Flight Testing Update to RMS20180605 · Project Documents
-
Inadvertent Gain/Loss Report
— D. Michelsen
- 13. Inadvertent Stats March 2018 · Staff Report
- Merger & Acquisition Draft
- 14. Mass Transition Discussion(s) — RMS · 11:25 a.m.
- Mass Transition Drill: Lessons Learned
- Mass Transition Timing
- Breeze Mass Transition
- 15. Lessons Learned/Next Steps re: Extended Market Interface Service Provider Outages — RMS · 11:55 a.m.
- 16. Other Business — R. Zerwas · 12:15 p.m.
-
RMS Goals Update Vote
- 2018 RMS Goals TAC Approved 022218 · Legal filings and governance
- Re: PWG/Load Profiling
- Review of Open Action Items
- Adjourn · 12:30 p.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20180605 | Meeting Minutes | doc | Jul 11 '18 |
| COPS 2018 GOALS TAC APPROVED 022218 | Legal filings and governance | docx | Jun 5 '18 |
| AMWG Monthly Market Reports Apr 2018 v1.0 | Staff Report | pptx | May 22 '18 |
| SMT Help Desk Rpt as of April 2018 | Staff Report | xlsx | May 22 '18 |
| Third Party Statistics April 2018 | Staff Report | docx | May 22 '18 |