MIS LOG IN

RMS Meeting

March 03, 2015
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 294 215 753
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)

  • February 3, 2015 

K. Scott

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update

  • TAC 2015 Approved Goals and Strategic Initiatives

K. Scott

 9:45 a.m.

5.

Commercial Operations Subcommittee (COPS) Update

M. Trenary

10:00 a.m.

6.

2015 RMS Goals (Vote)

K. Scott

10:10 a.m.

7. 

Creation of New "Retail Market Training Taskforce (RMT TF)"  (Vote)                                                                                        

K. Scott

10:20 a.m.

8.

Review of RMS Reports and Impact Analyses (Vote)

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

K. Scott

10:30 a.m.

9. 

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

  • Advanced Metering Working Group (AMWG)

AMWG Change Requests 2015-030 through 2015-039 (Vote)

SMT Change Requests Implementation Cost Estimates (Vote)

  • AMWG Change Request 2013-001 RMS Approved on 06/19/2014
  • AMWG Change Request 2013-003 RMS Approved 06/19/2014
  • AMWG Change Request 2013-004 RMS Approved 06/19/2014
  • AMWG Change Request 2013-008 RMS Approved on 06/19/2014
  • AMWG Change Request 2013-011 RMS Approved on 06/18/2013
  • AMWG Change Request 2013-015 RMS Approved on 06/18/2013
  • AMWG Change Request 2014-018 RMS Approved on 09/09/2014

MarkeTrak Task Force (MTTF)

  • RMGRR129, Revision to Customer Rescission Completion Timeline (Vote)

Texas Standard Electronic Transaction (Texas SET) Working Group

  • Texas Standard Electronic Transaction (Texas SET) Working Group Procedures (Vote)
  • Texas Standard Electronic Transaction Implementation Guides Change Control Process (Vote)
  • Texas Data Transport Working Group (TDTWG)
 

J. Schatz



















S. Wiegand


D. Rehfeldt

I. Durham

10:50 a.m.

10.

ERCOT Updates

  • IT Incident Report

Premature transitioning of MarkeTrak Issues

System issue resulting in duplicate transactions

  • Browser Compatibility Assessment Project Update
  • Flight 0215 Update  
  • 4th Quarter Performance Measures

D. Pagliai

D. Pagliai

D. Michelsen

D. Michelsen

11:40 a.m.

 11.   

Emerging Issues/Critical Upcoming Events/Other Business

 

12:20 p.m.

 
  • RMS/COPS Workshop IV - IDR Meter Protocol Requirement Threshold Update    
  • AMS Data Workshop V Update
  • Inadvertent Gain (IAG) Training "Save the Dates"

Tuesday, May 12, 2015:

  • 9:30 a.m. - 4:00 p.m. at ERCOT MET Center, Room 206

Friday, May 15, 2015: 

  • 9:30 a.m. -  4:00 p.m. at CenterPoint Energy, Room 1360

Friday, June 12, 2015: 

  • 9:30 a.m. -  4:00 p.m. at Oncor Dallas Office

K. Scott

M. Bauld

K. Scott

  

 
 

Adjourn

Future Meeting

April 7, 2015

 
 

12:30 p.m.

Scheduled RMS Meetings

Key Documents

Apr 8, 2015 - doc - 168.5 KB
Mar 31, 2015 - docx - 38 KB
Feb 25, 2015 - doc - 146.5 KB
Feb 26, 2015 - doc - 28 KB
Feb 26, 2015 - docx - 14.6 KB
Feb 26, 2015 - ppt - 799 KB
Feb 24, 2015 - ppt - 942.5 KB
Feb 24, 2015 - zip - 125.7 KB
Feb 24, 2015 - ppt - 1.6 MB
Mar 2, 2015 - pptx - 606.5 KB
Feb 24, 2015 - zip - 2.4 MB
Feb 27, 2015 - ppt - 295 KB
Mar 2, 2015 - ppt - 114 KB
Mar 3, 2015 - pptx - 171.2 KB
Mar 2, 2015 - pptx - 97.3 KB
Mar 3, 2015 - pptx - 949.6 KB
Mar 3, 2015 - docx - 15 KB
Feb 25, 2015 - pptx - 180.7 KB
Feb 25, 2015 - zip - 139.7 KB
Mar 3, 2015 - zip - 6.7 MB
Mar 3, 2015 - zip - 6.7 MB
Mar 3, 2015 - zip - 6.7 MB

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

Related Content