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RMS Meeting

March 04, 2014
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 651 875 110
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 February 4, 2014 RMS Meeting Minutes (Vote) 

 

K.Scott

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update  

 

K.Scott

9:45 a.m.

5. 

Commercial Operations Subcommittee (COPS) 

 

T. Marsh

9:50 a.m.

6.

RMS Voting Items

 

9:55 a.m.

 

  • RMGRR120, Sharyland Updates  (Vote)

S. Tindall

 

 

  • RMGRR121, Clarification of Inadvertent Gain Process (Vote)

S. Tindall

 

 

  • NPRR583, Validate That CSA Bypass Code in a Move-Out Request is From Current CSA CR of Record (Vote) 

S. Tindall/ D. Michelsen

 

7.

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

 

10:15 a.m.

 

a).   Advanced Metering Working Group (AMWG)

    • TDSP AMS Install Numbers

J. Schatz

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)

    • Potential LCRA Load Zone Issue

STTF Leadership

 

 

8.

ERCOT Updates

 

10:45 a.m.

 

  • Sharyland Utilities Transition Numbers 

D. Michelsen

 

 

  • Flight 0214 Update

D. Michelsen

 

 

  • Performance Measures 4th Quarter 2013

D. Michelsen

 

 

  • IT Incident Report

T. Felton

 

 

  • Retail Projects Update

T. Anderson

 

9.   

Emerging Issues/Critical Upcoming Events/Other Business

 

11:20 a.m.

 

  • Loads in SCED Issues Impacting Retail Market 

C.Meehan/ P. Wattles

 

 

  • CenterPoint Energy CR workshop Save the Date
    • April 30th Houston, Texas

K. Scott

 

 

  • Tabled Items

 

 

 

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

K. Scott

 

 

Adjourn

 

 

11:30 a.m.

Scheduled RMS Meetings

Key Documents

Apr 17, 2014 - doc - 128 KB
Feb 26, 2014 - doc - 83 KB
Feb 25, 2014 - doc - 118.5 KB
Mar 4, 2014 - ppt - 4.1 MB
Mar 4, 2014 - ppt - 159 KB
Mar 4, 2014 - ppt - 2.9 MB
Mar 3, 2014 - ppt - 289.5 KB
Feb 25, 2014 - ppt - 423 KB
Mar 4, 2014 - ppt - 166.5 KB
Feb 27, 2014 - ppt - 2.8 MB
Feb 28, 2014 - xls - 52.5 KB
Mar 4, 2014 - ppt - 434 KB
Mar 4, 2014 - ppt - 2.2 MB
Feb 27, 2014 - zip - 197.2 KB
Feb 27, 2014 - zip - 1.2 MB
Mar 3, 2014 - ppt - 371 KB

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

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