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RMS Meeting

April 07, 2015
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 293 566 840
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)

  • March, 3, 2015 

K. Scott

9:45 a.m.

4.

Technical Advisory Committee (TAC) Update

K. Scott

 9:50 a.m.

5.

Joint Development and Operating Agreement (JDOA) Update

  • Smart Meter Texas (SMT) Unplanned Outage
  • TNMP’s recent issues with delayed LSE files

B. Roberts

10:00 a.m.

6. 

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

 

10:20 a.m.

 

Advanced Metering Working Group (AMWG)

  • Change Requests 2015-035 (Vote)
  • Change Requests Implementation Cost
    Estimates (Vote)

AMWG Change Requests 2015-019, 2015-020, 2015-022-2015-028 (RMS approved on 02/03/2015)

MarkeTrak Task Force (MTTF)

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

Texas Standard Electronic Transaction (Texas SET) Working Group

  • Texas Standard Electronic Transaction  Working Group Procedures (Vote)
  • Texas Standard Electronic Transaction Implementation Guides Change Control Process (Vote)
  • RMGRR130, Alignment of Section 7, Market Processes, with TDSP Terms & Conditions Tariff Effective 01/15/2015 (Vote)

Texas Data Transport Working Group (TDTWG)

J. Schatz







S. Wiegand

D. Rehfeldt







I. Durham

 

8.

ERCOT Updates

  • IT Incident Report
  • Recent ERCOT IT Incidents Status Reports:
    • Update on MarkeTrak premature transition issue (volumes, root cause, remedies)
    • Update on Duplicate Transactions issue (whitepaper, improved monitoring efforts, etc…)
    • Update on new/improved Outbound Transaction flow monitor
    • Red Alert / Red Alert Email concept proposal -- similar functionality already available on ERCOT.com
  • Closed MarkeTrak Issues
    • Flight 0215 Update  
    • Ad Hoc Testing

D. Pagliai

A. Smallwood

D. Michelsen

11:50 a.m.

 9.   

Emerging Issues/Critical Upcoming Events/Other Business

 K. Scott 

12:20 p.m.

 
  • Visibility of Market Sponsored Training on ERCOT.com
  • Unregistered Distributed Generation (DG) Threshold Change Implementation Process -- "Save the Date" -- COPS Meeting, April 15, 2015 -- ERCOT MET Center, Room 206
  • Retail Market Training Task Force (RMTTF) Meeting "Save the Date" -- 1:00 p.m. on April 15, 2015 ERCOT Met Center, Room 206
  • CNP’s Competitive Retailers (CRs) Appreciation Day
    • Tuesday, April 28, 2015,  at Sugarland Skeeters Baseball  Club, 1 Stadium Drive Sugarland, TX 77498 Game Time: 7:05 PM
  • RMS/COPS Workshop V - IDR Meter Protocol Requirement Threshold "Save the Date" Tuesday, May 5, 2015 1:30 p.m. -- 4:30 p.m. at ERCOT MET Center, Room 206  
  • 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

T. Hailu



 

 

 
 

Adjourn

 

 

12:30 p.m.

Scheduled RMS Meetings

Key Documents

Aug 20, 2015 - doc - 154 KB
Apr 3, 2015 - docx - 38.3 KB
Mar 31, 2015 - doc - 168.5 KB
Mar 31, 2015 - ppt - 822 KB
Apr 8, 2015 - pptx - 502.8 KB
Apr 8, 2015 - pptx - 162 KB
Apr 2, 2015 - doc - 54.5 KB
Apr 2, 2015 - ppt - 1.6 MB
Apr 3, 2015 - pptx - 607.2 KB
Apr 3, 2015 - ppt - 263.5 KB
Mar 31, 2015 - doc - 175 KB
Mar 31, 2015 - ppt - 115 KB
Apr 8, 2015 - pptx - 169.7 KB
Apr 6, 2015 - pptx - 131.6 KB
Apr 6, 2015 - pptx - 952.4 KB
Apr 1, 2015 - pptx - 68.7 KB
Apr 6, 2015 - pptx - 97.5 KB
Mar 31, 2015 - zip - 90.1 KB

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

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