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RMS Meeting

April 14, 2010
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1-866-469-3239
Dial-In Code: 356 953 446

Agenda

 

Wednesday, April 14, 2010

 

 

1.

Antitrust Admonition 

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion 

K. Patrick

 

3.

Consider Approval of Meeting Minutes:

  • March 10, 2010 RMS meeting (vote) 

K. Patrick

 

4.

Technical Advisory Committee (TAC) Update

  • Nodal
  • Commercial Operations Subcommittee (COPS)

K. Patrick

D. McKeever

9:45 a.m.

5.

RMS Voting Items:

  • Draft Guiding Principles of the Nodal Market (possible vote)
  • Protocol Revision Request (PRR) 845, Definition for IDR Meters and Optional Removal of IDR Meters at a Premise Where an Advanced Meter Can be Provisioned (possible vote)
  • Retail Market Guide Revision Request (RMGRR) 083, Update Timings Associated with the Expedited Switch Process (possible vote)
  • RMGRR084, Revisions for Texas Nodal Market Implementation (Part 1) (possible vote)
  • RMGRR085, Revisions for Texas Nodal Market Implementation (Part 2) and Synchronization with PRR821
  • RMGRR086, Submission of Distributed Generation Data for Advanced Meters (possible vote)

 

K. Patrick

T. Bates 

 

M. Jones 

S. Tindall

S. Tindall

 

D. Tucker

10:00 a.m.

6.

Working Group and Task Force Reports

  • MarkeTrak Task Force (TF)
  • Market Advanced Readings and Settlements TF
    • Advance Metering Implementation Team (AMIT) Update
  • Meter Tampering TF
  • Retail Metering Working Group (WG)
  • Texas Data Transport WG
    • Service Level Agreement (SLA)
    • IT Incident Report
  • Texas Standard Electronic Transaction WG

       

      M. Jones

      K. Scott 

       

      M. Matlock

      T. Bates

      J. Robertson 

       

      J. Frederick

      10:40 a.m.

      7.

      ERCOT Updates

      • Flight 0210/0610
      • Retail Operations (RO) Financial Update
      • 2011 Project Priority List Process

       

      G. Cervenka

      H. Day

      T. Anderson

      11:30 a.m.

      8.

      Public Utility Commission of Texas (PUCT) Update

       

      PUCT Staff

      12:00 p.m.

      9.

      Emerging Issues/Critical Upcoming Events

      • COPMGRR018, Updates to References of IDR and/or IDR Meter in the Commercial Operations Market Guide Due to the Proposed Definition of IDR Meter in PRR845
      • CMGRR, Updates to References of IDR and/or IDR Meter in the Competitive Metering Guide due to the Proposed Definition of IDR Meter in PRR845
      • NPRR, Synchronization of PRR845, Definition for IDR Meters and Optional Removal of IDR Meters at a Premise Where an Advanced Meter Can be Provisioned RMGRR, Updates to the IDR Meter Installation and Removal Processes

      K. Patrick

      12:10 p.m.

      10.

      Other Business

      K. Patrick

       

      11.

      Adjourn

       

       

       

      Future Meeting

      • May 12, 2010
      • June 09, 2010

       

       

       

      *RMS Working Group and Task Force Leadership Meeting*

      RMS Leadership

       

      Scheduled RMS Meetings

      Key Documents

      Apr 7, 2010 - doc - 66 KB
      May 13, 2010 - doc - 113.5 KB
      Apr 8, 2010 - zip - 453.3 KB
      Apr 7, 2010 - doc - 105 KB
      Apr 19, 2010 - doc - 105.5 KB
      Apr 9, 2010 - ppt - 377.5 KB
      Apr 14, 2010 - ppt - 138.5 KB
      Apr 8, 2010 - ppt - 632.5 KB
      Apr 9, 2010 - ppt - 341.5 KB
      Apr 14, 2010 - ppt - 356.5 KB
      Apr 13, 2010 - ppt - 251.5 KB
      Apr 5, 2010 - ppt - 193.5 KB
      Apr 9, 2010 - ppt - 543.5 KB
      Apr 12, 2010 - ppt - 954 KB
      Apr 14, 2010 - ppt - 331 KB
      Apr 14, 2010 - ppt - 584.5 KB

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