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 47 items
- 1. Antitrust Admonition — K. Scott · 9:30 a.m.
- 2. Agenda Review — K. Scott · 9:35 a.m.
- 3. Approval of RMS Meeting Minutes Vote — K. Scott · 9:40 a.m.
-
July 11, 2017
- 03. DRAFT Minutes RMS 20170711 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) & Board Update — K. Scott · 9:45 a.m.
- Working Group and Task Force Review
-
RMS/Working Group/Task Force Schedule Review
- 04. TAC and Board Update to RMS 10 10 17 v1 · Committee Report
-
TAC Strategic Initiatives Updates
- 04. 2017 TAC Strategic Initiatives TAC RMS Leadership Discussion (Final) · Committee Report
- 04. TAC and Board Update to RMS 10 10 17 v1 · Committee Report
-
2017 RMS Goals and Accomplishments "Mid-Year" Review Report Card
- 04. 2017 RMS Goals with Accomplishments Report Card 10 10 17v1 (MidYear) · Committee Report
- 04. TAC and Board Update to RMS 10 10 17 v1 · Committee Report
-
5.
Commercial Operations Subcommittee (COPS) Update
— M. Trenary
· 10:20 a.m.
- 05. COPS UPDATE TO RMS 10102017 · Committee Report
- 6. Texas Standard Electronic Transaction (Texas SET) Working Group — D. Rehfeldt · 10:25 a.m.
-
Texas SET Working Group Procedures Vote
- 06. Texas SET Working Group Procedures ForRMSApproval091217 · Legal filings and governance
- 06. TXSETUpdateToRMS Oct2017 · Committee Report
-
Texas SET Implementation Guide Change Control Process Vote
- 06. Texas SET Implementation Guides Change Control Process ForRMSApproval091217 · Official Guides and Manuals
- 06. TXSETUpdateToRMS Oct2017 · Committee Report
-
2018 Flight Schedule Vote
— D. Michelsen
- 06. Proposed 2018 Test Flight Schedule · Project Documents
- 06. TXSETUpdateToRMS Oct2017 · Committee Report
-
Change Control 2017-807, Update the language in the CW1 Reject Reason in the 814_09 and 814_13 transaction to support NPRR778 Vote
— K. Thurman
- 06. ChangeControl2017 807 RecommendApproval · Committee Report
- 06. TXSETUpdateToRMS Oct2017 · Committee Report
- 7. New PRS Referrals — K. Scott · 10:35 a.m.
- NPRR839, Clarification of ERCOT Forwarding of Consumption and Other Data Vote
- 8. Revision Requests Tabled at PRS, Previously Referred to RMS
- No previously referred NPRRs awaiting action from RMS
- 9. Revision Requests Tabled at RMS — T. Burke · 10:40 a.m.
- RMGRR132, NOIE Disconnect and Reconnect Process Vote
- 10. Texas Data Transport and MarkeTrak Systems (TDTMS) — J. Lee · 11:00 a.m.
-
Implementation Schedule for NPRR778 Vote
- 10. TDTMS Update to RMS 10 10 17 · Committee Report
-
11.
Advanced Metering Working Group (AMWG)
— J. Schatz
· 11:10 a.m.
- 11. AMWG Update to RMS 20171010.v3 · Committee Report
-
12.
Retail Market Training Task Force (RMTTF)
— S. Wiegand
· 11:20 a.m.
- 12. RMTTF Update to RMSv2 · Committee Report
- 13. ERCOT Updates · 11:30 a.m.
-
IT Report
— D. Pagliai
- 13. ERCOT IT Report October 2017 RMS · Staff Report
-
Digital Certificate Download Process
- 13. Digital Certificate Download Process 100617 · Staff Report
-
2018 Retail Market SLA
- 13. Retail SLA 2018 Draft · Official Guides and Manuals
-
Flight Update
— D. Michelsen
- 13. Flight Testing Update to RMS20171010 · Staff Report
- 13. RMS 20171010 PR173 02 ERCOT Flight Certification Website mr · Project Documents
-
Inadvertent Gain/Loss Report
- 13. Inadvertent Stats July 2017 · Staff Report
- ETOD System Update/Testing — D. Michelsen/
-
REP Demand Response Survey
— C. Raish
- 13. Demand Response Survey for RMS Oct 10 2017 Raish · Staff Report
- 14. Other Business · 12:00 p.m.
- Discuss CNP’s Process for applying Charges for Multiple Unmetered Services on the 810_02 TX SET — K. Scott
-
2017 ERCOT Holiday Schedule
— M. Ruane
- 14. 2017 2019 HOLIDAY SCHEDULE · Staff Report
-
Review 2018 Meeting Calendar
— K. Scott
- 14. 2018 Draft Block Meeting Schedule · Staff Report
- 2018 RMS and Working Group/Task Force Leadership
- Review of Open Action Items
- Reminder: AEP 2017 Competitive Retailer Workshop
- Tuesday, October 10, 2017; 6-9pm
- Wednesday, October 11, 2017; 8:30 a.m. – 3:00 p.m.
- Save the Date: CenterPoint Energy CR Workshop
- November 1, 2017
- Discuss December 5, 2017 Meeting
- PUCT/FEMA Trailers Update — L. Kayser
- Adjourn — K. Scott · 12:30 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 02. Agenda RMS 20171010.v2 | Meeting Agenda | docx | Oct 9 '17 |
| APPROVED Minutes RMS 20171010 | Meeting Minutes | doc | Dec 6 '17 |
| Market Rules Meeting Materials RMS 101017 | zip | Oct 9 '17 | |
| Meeting Materials RMS 20171010.v3 | zip | Oct 10 '17 |