Meeting · RMS
RMS Meeting by Webex Only
Agenda 25 items
- 1. Antitrust Admonition — E. Blakey · 9:30 a.m.
-
2.
Agenda Review
— E. Blakey
- 02. Agenda RMS 20201006.v2 · Meeting Agenda
- 3. Approval of RMS Meeting Minutes Vote — E. Blakey · 9:35 a.m.
-
September 1, 2020
- 03. Draft Minutes RMS 20200901 · 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 · 9:50 a.m.
-
2021 Flight Schedule (Waive Notice –Possible Vote)
- 05. TEXAS SET RMS 1020 · Committee Report
- 05. 2021 Flight Schedule 09162020 · Project Documents
- 6. Texas SET Change Control Requests for Approval as Emergency and Texas SET Version 4.0A Release Vote — K. Thurman · 10:00 a.m.
-
Change Control 2020-825: Modify the 814_20 Implementation Guide to allow the REF~PRT when NM101 equals MQ
- 05. TEXAS SET RMS 1020 · Committee Report
- 06. ChangeControl2020 825 RecommendApproval · Revision Request
-
7.
RMS Combined Ballot Vote
— E. Blakey
· 10:10 a.m.
- 2020 RMS Combined Ballot 100620 · Revision Request Ballot
-
8.
Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group
— S. Wiegand
· 10:15 a.m.
- 08. TDTMS Update 10 6 2020 · Project Documents
-
9.
Retail Market Training Task Force (RMTTF)
— S. Wiegand
· 10:25 a.m.
- 09. RMTTF UPDATE TO RMS 20201006 · Committee Report
-
10.
Profile Working Group (PWG)
— S. Pak
· 10:35 a.m.
- 10. PWG update to RMS 20201006 · Committee Report
- 11. ERCOT Updates · 10:45 a.m.
- IT Report — M. Hanna
-
Flight Update
— D. Michelsen
- 11. Flight Testing Update to RMS20201006 · Project Documents
- Retail Project Update — D. Michelsen
- 12. COVID-19 Electricity Relief Program Operational Transaction Process Questions — J. Lee/C. Rowley · 10:55 a.m.
- 13. Other Business — E. Blakey · 11:05 a.m.
- TDU/REP Solar Workshop — J. Lee/ C. Rowley
- Oncor System Maintenance Weekend Discussion — C. Rowley
- CenterPoint Post-CIS Conversion Update — J. Hudson
- 2021 ERCOT Membership/Segment Representative Elections — S. Clifton
- AMS/IDR Meter Workshop II October 6, 2020 — E. Blakey
- Adjourn · 11:30 a.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| RMS | Motion Carries | 7.5 | 0 | 0 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20201006 | Meeting Minutes | docx | Jan 6 '21 |
| Inadvertent Stats July 2020 | Staff Report | pptx | Oct 5 '20 |
| Meeting Materials RMS 20201006 | zip | Oct 6 '20 |