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 32 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.
-
November 7, 2017
- 03. DRAFT Minutes RMS 20171107 · Meeting Minutes
-
4.
Technical Advisory Committee (TAC) Update
— K. Scott
· 9:45 a.m.
- 04. Proposal for RMS Discussions Concerning Subcommittee Restructure 12 05 17 · Committee Report
- 04. TAC Update to RMS 12 05 17 v1 · Committee Report
- 5. 2017 RMS Accomplishments — K. Scott · 10:00 a.m.
-
6.
Commercial Operations Subcommittee (COPS) Update
— M. Trenary
· 10:15 a.m.
- 06. COPS Working Groups 113017 · Committee Report
- 06. IDR Meter Reads Presentation 11 30 2017 · Staff Report
-
7.
Texas Standard Electronic Transaction (Texas SET) Working Group
— D. Rehfeldt
· 10:25 a.m.
- 07. TXSETUpdateToRMS Dec2017 · Committee Report
- 8. New PRS Referrals — K. Scott · 10:35 a.m.
- NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages Vote
- 9. Revision Requests Tabled at PRS, Previously Referred to RMS
- NPRR850, Market Suspension and Restart Vote
- 10. Notice of Withdrawal — K. Scott · 10:45 a.m.
- RMGRR132, NOIE Disconnect and Reconnect Process
- 11. Texas Data Transport and MarkeTrak Systems (TDTMS) — J. Lee · 11:00 a.m.
-
NPRR778 Testing Update
- 11. TDTMS Update to RMS 12 05 17 · Committee Report
-
12.
Advanced Metering Working Group (AMWG)
— J. Schatz
· 11:10 a.m.
- 12. AMWG Update to RMS 20171205 · Committee Report
-
13.
Retail Market Training Task Force (RMTTF)
— D. McKeever
· 11:20 a.m.
- 13. RMTTF Update to RMS v2 · Committee Report
- 14. ERCOT Updates · 11:30 a.m.
-
IT Report
— L. Angele
- 14. ERCOT IT Report December 2017 RMS · Staff Report
-
Digital Certificate Download Process
- 14. Digital Certificate Download Process 120517 · Staff Report
- Flight Update — D. Michelsen
-
Inadvertent Gain/Loss Report
- 14. Inadvertent Stats September 2017 · Staff Report
-
Q3 Performance Measures
- 14. RMS 3Q 2017 PM Comparison · Staff Report
-
Retail Project(s) Update
— T. Shimp
- 14. RMS ERCOT Updates Retail Projects Update v2 · Project Documents
- 15. Other Business · 11:50 a.m.
- Review of Open Action Items
- 2018 RMS & Working Group/Task Force Goals
- 2018 RMS & Working Group/Task Force Leadership
- Oncor Conversion
- Oncor/Sharyland ESIID Transition
- Adjourn — K. Scott · 12:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 02. Agenda RMS 20171205.v2 | Meeting Agenda | docx | Dec 4 '17 |
| Market Rules Meeting Materials RMS 120517 | zip | Dec 1 '17 | |
| Meeting Materials RMS 20171205 | zip | Dec 5 '17 |