Meeting · RMS
RMS Meeting by Webex Only
Agenda 27 items
- 1. Antitrust Admonition — E. Blakey · 9:30 a.m.
- 2. Agenda Review — E. Blakey
- 3. Approval of RMS Meeting Minutes Vote — E. Blakey · 9:35 a.m.
-
October 6, 2020
- 03. Draft Minutes RMS 20201006 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — E. Blakey · 9:40 a.m.
- 5. ERCOT Updates · 9:45 a.m.
-
2021 Retail Market IT Services Service Level Agreement Vote
— M. Hanna
- 05. Retail Market IT Services SLA 2021 Final.v2 · Official Guides and Manuals
-
2021 Market Data Transparency Service Level Agreement Vote
— M. Hanna
- 05. Market Data Transparency SLA 2021 Final.v2 · Official Guides and Manuals
-
IT Report
— M. Hanna
- 05. ERCOT IT Report December 2020 RMS · Staff Report
-
Flight Update
— D. Michelsen
- 05. Flight Testing Update to RMS20201201 (1) · Project Documents
- Retail Project Update — D. Michelsen
-
6.
RMS Combined Ballot Vote
— E. Blakey
· 10:10 a.m.
- 2020 RMS Combined Ballot 120120 · Revision Request Ballot
- 7. Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group — S. Wiegand · 10:15 a.m.
-
Inadvertent Gains Report
- 07. TDTMS Update 12 1 2020 · Project Documents
- Inadvertent Stats August 2020 · Staff Report
- 8. Profile Working Group (PWG) — S. Pak · 10:35a.m.
-
Draft NPRR-Modify IDR Meter Requirement and Eliminate IDR Meter Requirement Report
- 08. PWG update to RMS 20201201 · Committee Report
- 08. PWG Draft RRs
-
Draft RMGRR-Eliminate Section 7.13, IDR Meter Removal and Installation Process
- 08. PWG update to RMS 20201201 · Committee Report
- 08. PWG Draft RRs
-
Draft LPGRR-IDRRQ_to_LRG
- 08. PWG update to RMS 20201201 · Committee Report
- 08. PWG Draft RRs
-
Draft LPGRR-Appendix_D_Profile_Decision_Tree
- 08. PWG update to RMS 20201201 · Committee Report
- 08. PWG Draft RRs
-
9.
Texas Standard Electronic Transaction (Texas SET) Working Group
— K. Patrick
· 10:50 a.m.
- 09. TEXAS SET RMS 1220 · Project Documents
-
10.
Retail Market Training Task Force (RMTTF)
— T. Fernandez
· 11:00 a.m.
- 10. RMTTF UPDATE TO RMS 20201201 · Committee Report
- 11. Other Business — E. Blakey · 11:10 a.m.
- TDU/REP Solar Workshop Update — C. Rowley
-
CenterPoint Post-CIS Conversion Update
— J. Hudson
- 11. CNP Billing Stats 112320 · Staff Report
- 11. CNP Enrollment Stats · Staff Report
- TNP Change in Deployed AMS Technology Update — B. Roberts
- TNMP Removal of SFTP CBC Cypher Access — A. Couch
- Adjourn · 11:50 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 20201201 | Meeting Minutes | docx | Jan 20 '21 |
| 02. RMS Agenda 20201201 | Meeting Agenda | docx | Nov 24 '20 |
| Meeting Materials RMS 20201201 | zip | Dec 1 '20 |