Meeting · RMS

RMS Meeting

Concluded date 2020-09-01 time 09:30 committee RMS ercot.com

Agenda 25 items

1. Antitrust Admonition — E. Blakey · 9:30 a.m.
2. Agenda Review — E. Blakey
3. Approval of RMS Meeting Minutes Vote — E. Blakey · 9:35 a.m.
July 14, 2020
- 03. Draft Minutes RMS 20200714.v3 · Meeting Minutes
4. Technical Advisory Committee (TAC) Update — E. Blakey · 9:40 a.m.
5.
Texas Standard Electronic Transaction (Texas SET) Working Group — K. Patrick · 9:45 a.m.
- 05. TEXAS SET RMS 0920 · Project Documents
6.
Texas SET Implementation Guide Revisions Vote — K. Thurman · 9:50 a.m.
- 05. TexasSET40A Redlines
7.
RMS Combined Ballot Vote — E. Blakey · 10:00 a.m.
- 2020 RMS Combined Ballot 20200901 · Revision Request Ballot
8.
Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group — S. Wiegand · 10:05 a.m.
- 08. TDTMS Update 9 1 2020 · Committee Report
9.
Retail Market Training Task Force (RMTTF) — D. McKeever · 10:15 a.m.
- 09. 2020 09 01 RMTTF UPDATE TO RMS · Committee Report
10.
Profile Working Group (PWG) — S. Pak · 10:20 a.m.
- 10. PWG update to RMS 20200901 · Committee Report
11. ERCOT Updates · 10:30 a.m.
IT Report — M. Hanna
- 11. ERCOT IT Report September 2020 RMS · Staff Report
Flight Update — D. Michelsen
- 11. Flight Testing Update to RMS20200901 · Project Documents
Retail Project Update — D. Michelsen
Market Information System (MIS) Integration Update — L. Angele
- 11. 2020 09 01 RMS MIS Integration Final.v2 · Project Documents
12.
COVID-19 Electricity Relief Program Operational Transaction Process Questions — C. Rowley · 11:00 a.m.
- 12. ERP Decommissioning Timelines RMS 9 1 2020 · Project Documents
13. Other Business — E. Blakey · 11:20 a.m.
CenterPoint Post-CIS Conversion Update — J. Hudson
Weather Moratorium notices
Review PUCT Open Projects Lists
- 13. Updates to PUC Project List September 1 2020 · Project Documents
Annual TAC Subcommittee Structural Review
- 13. RMS Review 2020 · Committee Report
2021 Draft Meeting Calendar
- 13. 2021 Draft Block Meeting Schedule TAC Approved 20200729 Revised by RMS · Meeting Agenda
- 13. 2021 Draft Block Meeting Schedule TAC Approved 20200729 · Staff Report
AMS/IDR Meter Workshop II October 6, 2020
Adjourn · 11:45 a.m.

Ballots

Body	RRs	Result	Yes	No	Abstain
RMS		Motion Carries	7.5	0	0	xls

Body

RRs

Result

Yes

Abstain

RMS

Motion Carries

7.5

xls

Documents 4

Name	Doc Type	Type	Posted
APPROVED Minutes RMS 20200901	Meeting Minutes	docx	Oct 6 '20
02. Agenda RMS 20200901	Meeting Agenda	docx	Aug 27 '20
Inadvertent Stats June 2020	Staff Report	pptx	Aug 31 '20
RMS Meeting Materials 20200901		zip	Sep 1 '20

Name

Doc Type

Type

Posted

APPROVED Minutes RMS 20200901

Meeting Minutes

docx

Oct 6 '20

02. Agenda RMS 20200901

Meeting Agenda

docx

Aug 27 '20

Inadvertent Stats June 2020

Staff Report

pptx

Aug 31 '20

RMS Meeting Materials 20200901

zip

Sep 1 '20