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RMS Meeting

January 06, 2015
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 291 772 150
Meeting password: RMS123

Agenda
 

1.

Antitrust Admonition

ERCOT

9:30 a.m.

2.

Introduction of 2015 RMS Membership

ERCOT

9:35 a.m.

3.

Election of 2015 RMS Chair and Vice Chair (Vote)

ERCOT

9:40 a.m.

4.

Agenda Review and Roll Call  

RMS Chair

9:50 a.m.

5. 

Consider Approval of December 2, 2014 RMS Meeting Minutes (Vote)

RMS Chair

9:55 a.m.

6.

Technical Advisory Committee (TAC) Update

RMS Chair

10:00 a.m.

 7.

Review of RMS Reports and Impact Analyses (Vote)

  • RMGRR127, Efficiencies for Acquisition Transfer  

S. Tindall

 10:10am

8.

Revision Requests Tabled at RMS (Possible Vote)

  • RMGRR126, Additional ERCOT Validations for Customer Billing Contact Information File    

RMS Chair

10:25 a.m.

9.

Working Group (WG) and Task Force (TF) Reports

  • Texas SET Working Group  (TX SET) Update

o   NPRR668, Updates to Texas SET Implementation Guide Process (Vote)  

o   RMGRR128, Reinstate Critical Care Status After Resolution of an Inadvertent Gain (Vote)  

  •  Texas Data Transport Working Group (TDTWG) Update

o   Retail Testing Environment (Vote)

  •  Advanced Metering Working Group (AMWG)
  • MarkeTrak Task Force (MTTF)


D. Rehfeldt

 

  

I.Durham

 J. Schatz

Leadership

 

 

 10:35a.m.

10.

ERCOT Updates

  • IT Incident Report
  • 2015 Retail Service Level Agreement (SLA) (Vote)
  • Retail Projects Update
  • Flight 0215 Schedule

 

D. Pagliai

D. Pagliai

T. Anderson D. Michelsen

 

11:25 a.m.

 

 

 11.

Emerging Issues/Critical Upcoming Events/Other Business

  • HAN Low Income Program Finalized
  • RMS/COPS Workshop II - IDR Meter Protocol Requirement Threshold Update
  • AMS Data Workshop V -- Save the Date

February 3, 2015, following RMS Meeting

  • Inadvertent Gain Training
  • Market Notice:  Annual TDSP Meter Reading Schedule Update



C. Wright

K. Scott

M. Bauld

 K. Scott

R. Bevill

 12:05p.m.

   Adjourn

   Future Meeting

  • February 3, 2015

Scheduled RMS Meetings

Key Documents

Feb 5, 2015 - doc - 149 KB
Dec 22, 2014 - doc - 77.5 KB
Dec 16, 2014 - doc - 133.5 KB
Dec 19, 2014 - ppt - 464.5 KB
Dec 19, 2014 - ppt - 799.5 KB
Dec 22, 2014 - doc - 51 KB
Dec 18, 2014 - ppt - 1.6 MB
Dec 18, 2014 - doc - 26 KB
Jan 5, 2015 - ppt - 1.9 MB
Jan 5, 2015 - ppt - 321.5 KB
Dec 22, 2014 - ppt - 415.5 KB
Jan 5, 2015 - ppt - 419.5 KB
Jan 5, 2015 - ppt - 2.8 MB
Jan 5, 2015 - doc - 433.5 KB
Jan 5, 2015 - ppt - 505.5 KB
Dec 22, 2014 - xls - 158 KB
Dec 29, 2014 - zip - 146.8 KB
Jan 5, 2015 - zip - 3.9 MB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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