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RMS Meeting

February 03, 2015
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 297 542 357
Meeting password: RMS123

Agenda

1.

Antitrust Admonition

K. Scott

9:30 a.m.

2.

Agenda Review and Roll Call  

K. Scott

9:35 a.m.

3. 

Approval of RMS Meeting Minutes (Vote)

  • January 6, 2015   

K. Scott

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update

  • 2015 RMS Goals (Possible Vote)

K. Scott

 9:45 a.m.

5.

Commercial Operations Subcommittee (COPS) Update

J. Schatz

10:00 a.m.

6.

Confirmation of 2015 RMS Working Group/ Task Force Leadership (Vote)

Texas Standard Electronic Transaction (Texas SET) Working Group 

  • Chair -- Diana Rehfeldt, Texas New Mexico Power
  • Vice -- Chair -- Kyle Patrick, NRG  

Texas Data Transport Working Group (TDTWG) 

  • Chair - Isabelle Durham, CenterPoint Energy
  • Vice -- Chair(s) - Monica Jones,  Reliant Energy and Jim Lee, AEP Service Corporation

Advanced Metering Working Group (AMWG) 

  • Co-Chair(s) -- Esther Kent, CenterPoint Energy and John Schatz, TXU Energy

MarkeTrak Task Force (MTTF) 

  • Co-Chair(s) -- Monica Jones, Reliant Energy, Carolyn Reed, CenterPoint Energy and Sheri Wiegand, TXU Energy 

K. Scott

10:10 a.m.

7.

Revision Requests Tabled at RMS (Vote)

  • RMGRR126, Additional ERCOT Validations for Customer Billing Contact Information File  
  • RMGRR128, Reinstate Critical Care Status After Resolution of an Inadvertent Gain

K. Scott

10:20 a.m.

8. 

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

 

10:40 a.m.

 
  • Texas SET Working Group
    • Tariff Project

D. Rehfeldt

 
 
  • TDTWG
    • Retail Testing Environment 
I. Durham  
 
  • AMWG
    • AMWG Change Control Requests 2015-019 through 2015-029 (Vote) 
J. Schatz  
 
  • MTTF
Leadership  

9.

ERCOT Updates

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

D. Pagliai

D. Pagliai

D. Michelsen

11:20 a.m.

 10.   

Emerging Issues/Critical Upcoming Events/Other Business

 

11: 50 a.m.

 
  • RMS/COPS Workshop II - IDR Meter Protocol Requirement Threshold Update    
  • AMS Data Workshop V -- Save the Date - February 3, 2015, following RMS Meeting

K. Scott

M. Bauld

  

 
 

Adjourn

Scheduled RMS Meetings

Key Documents

Mar 10, 2015 - doc - 146.5 KB
Feb 2, 2015 - doc - 82.5 KB
Jan 28, 2015 - doc - 149 KB
Jan 30, 2015 - ppt - 2.1 MB
Jan 27, 2015 - ppt - 253.5 KB
Feb 2, 2015 - zip - 136.6 KB
Feb 2, 2015 - pptx - 81.8 KB
Feb 2, 2015 - ppt - 318 KB
Feb 2, 2015 - ppt - 273.5 KB
Jan 28, 2015 - ppt - 126.5 KB
Jan 29, 2015 - pptx - 949.5 KB
Feb 2, 2015 - pptx - 166.5 KB
Feb 2, 2015 - doc - 433.5 KB
Feb 2, 2015 - ppt - 415 KB
Jan 27, 2015 - zip - 118 KB

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

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