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 24 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 September 13, 2016 Vote
— K. Scott
· 9:40 a.m.
- 03. DRAFT Minutes RMS 20160913.RMS · Meeting Minutes
- 4. Proposed Revision Request Process Changes and Incorporation of Other Binding Documents into Protocols/Guides – Next Steps — L. Butterfield · 9:50 a.m.
- 5. Technical Advisory Committee (TAC) Update — K. Scott · 10:00 a.m.
-
Retail Market Continuity Discussion
— ERCOT and RMS Leadership
· 10:30 a.m.
- 05. TAC Update to RMS 11 01 16 v1 · Committee Report
-
6.
Commercial Operations Subcommittee (COPS) Update
— J. Schatz
· 10:45 a.m.
- 06. COPS UPDATE TO RMS 110116 · Committee Report
- 7. ERCOT Updates — ERCOT · 10:50 a.m.
-
IT Report
— D. Pagliai
- 07. ERCOT IT Report November 2016 RMS · Staff Report
-
Flight Update
— D. Michelsen
- 07. Flight Testing Update to RMS110116 · Staff Report
-
IAG/IAL Report
— D. Michelsen
- 07. Inadvertent Stats August 2016 · Staff Report
- 8. New PRS Referrals No Referrals from October 13, 2016 PRS Meeting
- 9. Revision Requests Tabled at PRS, Previously Referred to RMS NPRR796, Extended Character Set Clean Up Vote — K. Scott · 11:00 a.m.
- 10. Revision Requests Tabled at RMS RMGRR132, NOIE Disconnect and Reconnect Process Vote — K. Scott · 11:10 a.m.
-
11.
Advanced Metering Working Group (AMWG)
— J. Schatz
· 11:20 a.m.
- 11. AMWG Update to RMS 20161101 · Committee Report
-
12.
Retail Market Training Task Force (RMTTF)
— T. Fernandez
· 11:30 a.m.
- 12. RMTTF Update to RMS · Committee Report
-
13.
Texas Data Transport and Marketrak Systems Working Group (TDTMS)
— J. Lee
· 11:40 a.m.
- 13. TDTMS Update to RMS 11 01 16 · Committee Report
-
14.
Texas Standard Electronic Transaction Working Group (Texas SET)
— D. Rehfeldt
· 11:50 a.m.
- 14. TXSETUpdateToRMS November2016 · Committee Report
- 15. Other Business — K. Scott · 12:00 p.m.
- Review of Open Action Items
-
Working Group and Task Force Goals Review Present to December RMS
- 06. 2016 RMS Goals with Accomplishments Report Card 12 31 16v3 · Committee Report
- 2017 ERCOT Membership/Segment Representative Elections
- December 6, 2016 RMS Meeting
- Adjourn — K. Scott · 12:15 p.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 02. Agenda RMS 20161101 | Meeting Agenda | docx | Oct 31 '16 |
| APPROVED Minutes RMS 20161101 | Meeting Minutes | doc | Jan 11 '17 |
| Market Rules Meeting Materials RMS 110116 | zip | Oct 31 '16 | |
| Meeting Materials RMS 20161101.v4 | zip | Jan 16 '17 | |
| Meeting Materials RMS 20161101.v4 | zip | Jan 16 '17 |