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RMS Meeting

January 10, 2014
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 652 296 577
Meeting password: RMS123

Agenda

1.

Antitrust Admonition 

ERCOT

9:30 a.m.

2. 

Introduction of 2014 RMS Membership  

ERCOT

9:35 a.m.

3.

Election of 2014 RMS Chair and Vice Chair (Vote) 

ERCOT

9:40 a.m.

4.

Agenda Review and Discussion 

RMS Chair

9:45 a.m.

5.

Consider Approval of December 18, 2013 RMS Meeting Minutes (Vote) 

RMS Chair

9:50 a.m.

6.

Technical Advisory Committee (TAC) RMS Goals 

RMS Chair

10:00 a.m.

7.

RMS Voting Items

 

10:20 a.m.

 

  • RMGRR119, Texas SET Cleanup of the Retail Market Guide (Vote) 
  • NPRR583, Validates CSA Bypass Code in a Move-Out Request is From Current CSA CR (Vote) 
  • SCR776, Retail Data Transport Upgrade to NAESB  EDM v2.2 (Vote)
  • Working Group / Task Force Leadership Confirmation (Vote)

D. Rehfeldt

D. Rehfeldt

S. Tindall

RMS Chair

 

8.

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

 

11:10 a.m.

 

a).  Advanced Metering Working Group (AMWG)

    • TDSP AMS Install Numbers

E. Kent

K. Scott

 

 

 

b).  Texas SET

D. Rehfeldt

 

 

c).  MarkeTrak (MTTF)

M. Jones

 

 

d).  Texas Data Transport Working Group (TDTWG)

I. Durham

 

 

e).  Sharyland Transition Task Force (STTF)

 

J. Schatz

 

9.

ERCOT Update

  • IT Incident Report
  • Flight 0214 Update

 

T. Felton 

D. Michelsen

 11:40 a.m.

10.   

Emerging Issues/Critical Upcoming Events/Other Business

 

11:55 a.m.

 

  • Tabled Items

RMS Chair

 

 

    • RMGRR111, Process Updates for the Request of Historical Usage Data via Smart Meter Texas Web Portal

 

 

 

Adjourn

 

 

12:00 p.m.

Scheduled RMS Meetings

Key Documents

Feb 10, 2014 - doc - 149 KB
Jan 9, 2014 - doc - 223 KB
Jan 9, 2014 - doc - 77.5 KB
Jan 3, 2014 - doc - 143 KB
Jan 3, 2014 - doc - 26.5 KB
Jan 13, 2014 - pdf - 9 KB
Jan 6, 2014 - ppt - 1.4 MB
Jan 13, 2014 - ppt - 264.5 KB
Jan 13, 2014 - ppt - 279 KB
Jan 6, 2014 - ppt - 2.8 MB
Jan 6, 2014 - ppt - 369 KB

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