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RMS Meeting

February 04, 2014
09:30 AM - 11:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 654 181 747
Meeting password: RMS123

Agenda

1.

Antitrust Admonition 

 

K. Scott

9:30 a.m.

2.

Agenda Review and Discussion 

 

K. Scott

9:35 a.m.

3.

Consider Approval of January 10, 2014 RMS Meeting Minutes (Vote)  

K.Scott

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update  

K.Scott

9:45 a.m.

5.

RMS Voting Items

 

9:50 a.m.

 

  • RMGRR120, Sharyland Updates (Vote) 

B. Flowers

 

 

  • Working Group / Task Force Leadership Confirmation (Vote)   

K. Scott

 

6.

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

 

10:00 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

 

7.

ERCOT Updates

10:30 a.m.
  • IT Incident Report
  • Flight 0214 Update
  • NPRR583, Validates CSA Bypass Code in a Move-Out Request is From Current CSA CR
  • SCR776, Retail Data Transport Upgrade to NAESB EDM v2.2

T. Felton

D. Michelsen

D. Michelsen 

D. Michelsen

  

 

 

 

8.   

Emerging Issues/Critical Upcoming Events/Other Business

 

11:00 a.m.

 

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

RMS Chair

 

 

  • Sharyland Utilities Update

B. Flowers

 

 

Adjourn

 

 

11:15 a.m.

Scheduled RMS Meetings

Key Documents

Mar 4, 2014 - doc - 118.5 KB
Jan 27, 2014 - doc - 75.5 KB
Jan 28, 2014 - doc - 149 KB
Jan 31, 2014 - ppt - 1.6 MB
Jan 28, 2014 - ppt - 2.9 MB
Jan 31, 2014 - ppt - 353.5 KB
Feb 3, 2014 - ppt - 2.8 MB
Feb 3, 2014 - ppt - 368.5 KB
Jan 28, 2014 - zip - 136.9 KB

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

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