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 36 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.
-
October 10, 2017
- 03. DRAFT Minutes RMS 20171010 · Meeting Minutes
-
4.
Technical Advisory Committee (TAC) & Board Update
— K. Scott
· 9:45 a.m.
- 04. TAC and Board Update to RMS 11 07 17 v1 · Stakeholder Presentation
-
5.
Commercial Operations Subcommittee (COPS) Update
— M. Trenary
· 10:15 a.m.
- 05. COPS UPDATE TO RMS 11072017 · Committee Report
-
6.
Texas Standard Electronic Transaction (Texas SET) Working Group
— D. Rehfeldt
· 10:25 a.m.
- 06. TXSETUpdateToRMS Nov2017 · Committee Report
- 7. New PRS Referrals — K. Scott · 10:35 a.m.
- NPRR850, Market Suspension and Restart 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. NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages Vote — K. Scott · 10:50 a.m.
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11.
Texas Data Transport and MarkeTrak Systems (TDTMS)
— J. Lee
· 11:00 a.m.
- 11. TDTMS Update to RMS 11 07 17 · Committee Report
-
12.
Advanced Metering Working Group (AMWG)
— J. Schatz
· 11:10 a.m.
- 12. AMWG Update to RMS 20171107 · Committee Report
-
13.
Retail Market Training Task Force (RMTTF)
— T. Fernandez
· 11:20 a.m.
- 13. RMTTF Update to RMS · Committee Report
- 14. ERCOT Updates · 11:30 a.m.
-
IT Report
— D. Pagliai
- 14. ERCOT IT Report November 2017 RMS · Staff Report
-
2018 Retail SLA Vote
- 14. Retail SLA 2018 Draft · Official Guides and Manuals
-
Digital Certificate Download Process
- 14. Digital Certificate Download Process 110317 · Staff Report
-
Flight Update
— D. Michelsen
- 14. Flight Testing Update to RMS20171107 · Staff Report
-
Inadvertent Gain/Loss Report
- 14. Inadvertent Stats August 2017 · Staff Report
-
Retail Project(s) Update
— A. Martinez
- 14. Retail Projects Update · Project Documents
- 15. Other Business · 11:50 a.m.
- Discuss CNP’s Process for applying Charges for Multiple Unmetered Services on the 810_02 TX SET — K. Scott
- Review of Open Action Items
- 2018 ERCOT Membership/Segment Elections
- Oncor System Conversion Outage — C. Rowley
- Conference Call Wednesday, November 8, 2017 @ 11:00 a.m. – 12:00 p.m.
- Dial-in: (832) 445-3194
- Toll Free: (866) 310-1577
- Conference Code: 2693700 #
- Discuss December 5, 2017 Meeting
- PUCT/FEMA Update — L. Kayser
- Adjourn — K. Scott · 12:30 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 02. Agenda RMS 20171107 | Meeting Agenda | docx | Oct 31 '17 |
| APPROVED Minutes RMS 20171107 | Meeting Minutes | doc | Dec 6 '17 |
| Market Rules Meeting Materials RMS 110717 | zip | Nov 7 '17 | |
| Meeting Materials RMS 20171107 | zip | Nov 7 '17 |