Meeting · RMS

RMS Meeting

Concluded date 2016-09-13 time 09:30 committee RMS ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206

VirtualWebEx / Teams

Dial-in877-668-4493

Revision Requests On The Agenda

NPRR772NPRR796RMGRR132

Agenda 26 items

1. Antitrust Admonition — K. Scott · 9:30 a.m.
2. Agenda Review — K. Scott · 9:35 a.m.
3.
RMS Meeting Minutes August 2, 2016 Vote — K. Scott · 9:40 a.m.
- 03. Draft Minutes RMS 20160802 · Meeting Minutes
4.
Technical Advisory Committee (TAC) Update — K. Scott · 9:45 a.m.
- 04. TAC Update to RMS 09 13 16 v1 · Committee Report
5.
Commercial Operations Subcommittee (COPS) Update — J. Schatz · 10:00 a.m.
- 05. COPS UPDATE TO RMS 091316 · Committee Report
6. NPRR796, Extended Character Set Clean Up Vote — K. Scott · 10:15 a.m.
7. Texas Standard Electronic Transaction (Texas SET) Working Group — D. Rehfeldt · 10:25 a.m.
NPRR772, Clarification of Process for Transmission Outages Related to a Service Disconnection Request for a Generation Resource Vote
- 07. NPRR 772 Presentation · Stakeholder Presentation
- 07. TXSETUpdateToRMS September2016 · Committee Report
2017 Flight Schedule Vote — K. Thurman
- 07. Proposed 2017 Test Flight Schedule TXSET08262016 · Project Documents
- 07. TXSETUpdateToRMS September2016 · Committee Report
Change Control 2016-804, Implementation Guide Redlines/Changes Vote — K. Thurman
- 07. TXSETUpdateToRMS September2016 · Committee Report
8.
Advanced Metering Working Group (AMWG) — J. Schatz · 11:00 a.m.
- 08. AMWG Update to RMS 20160913 · Committee Report
9.
Texas Data Transport and MarkeTrak Systems Working Group (TDTMS) — J. Lee · 11:10 a.m.
- 09. TDTMS Update to RMS 09 13 16 · Committee Report
10.
Retail Market Training Task Force (RMTTF) — S. Wiegand · 11:20 a.m.
- 10. 09 13 2016 RMTTF Update to RMSv3 · Committee Report
11. ERCOT Updates — ERCOT · 11:30 a.m.
IT Incident Report Flight Update Inadvertent Gain Statistics Reporting Q2 2016 Performance Measures Reporting
- 11. ERCOT IT Report September 2016 RMS · Staff Report
- 11. Inadvertent Stats June 2016 · Staff Report
- 11. RMS 2Q 2016 PM Comparison · Staff Report
12.
ERCOT and SMT AMS Data Workshop III Update — M. Ruane · 11:45 a.m.
- 12. Impact Analysis ERCOT Populating SMT 083116 · Project Documents
13.
2016 RMS Goals & Subcommittee Structural Review — K. Scott · 11:50 a.m.
- 13. 2016 RMS Goals Mid Year Report Card 09 13 16 · Committee Report
14.
Review 2017 RMS Meeting Dates — K. Scott · 12:00 a.m.
- 14. 2017 Draft Block Meeting Schedule.v2 · Staff Report
15. Emerging Issues/Critical Upcoming Events/Other Business · 12:10 p.m.
Preliminary Discussion: Market Notice Request (Standardize approved TDSP Rate Rider and DSC revisions) — R. Zerwas
- 15. Preliminary Discussion Market Notice Request (9 13 16) · Staff Report
Save the Date: AEP REP Workshop on 9/15 — J. Lee
Save the Date: Oncor REP Appreciation Event and Workshop 10/24-10/25 — D. McKeever
Update Open Action Items and PUCT Projects List — RMS Leadership
16. Revision Requests Tabled at RMS — K. Scott · 12:20 p.m.
RMGRR132, NOIE Disconnect and Reconnect Process
Adjourn · 12:30 p.m.

Documents 4

Name	Doc Type	Type	Posted
02. Agenda RMS September 13 2016	Meeting Agenda	docx	Sep 6 '16
APPROVED Minutes RMS 20160913	Meeting Minutes	doc	Nov 2 '16
Market Rules Meeting Materials RMS 091316		zip	Sep 6 '16
Meeting Materials RMS 20160913		zip	Sep 15 '16

Name

Doc Type

Type

Posted

02. Agenda RMS September 13 2016

Meeting Agenda

docx

Sep 6 '16

APPROVED Minutes RMS 20160913

Meeting Minutes

doc

Nov 2 '16