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RMS Meeting

June 03, 2014
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 656 804 774
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.

Consider Approval of  May 6, 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) Update

 

T. Marsh  

9:55 a.m.

6.

RMS Voting Items

 

  

 

  • RMGRR122, Synchronization with NPRR608, Alignment of Transaction Timing to the PUCT Performance Measures (Vote)

S. Tindall

10:05 a.m.

 

  • Texas Data Transport Working Group (TDTWG) NAESB EDM V 1.6  Implementation Guide Update (Vote)

 

V. Gupta

10:15 a.m.

7.

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

 

10:25 a.m.

 

a).   AMWG

J. Schatz

 

 

b).  Texas SET Working Group   

D. Rehfeldt

 

 

c).  MarkeTrak Task Force (MTTF)

M. Jones

 

 

d).  TDTWG

    • ERCOT’s Disaster Recovery Workshop

M. Jones

M. Bauld

 

 

e).  Sharyland Transition Task Force (STTF)

    • Sharyland Utilities Updated Numbers

B. Flowers

D. Michelsen

 

8.

ERCOT Updates

  • IT Incident Report

 

T. Felton

11:05 a.m.

 

  • Flight 0614 Update
D. Michelsen
  • Bypass CSA on Move Out Analysis
D. Michelsen

 

  • 867_03 Data Loading Time Line Changes Update and Error Code Changes Proposal

K. Brink

 

 

  • Retail Demand Response

K. Farley

 

9.   

Emerging Issues/Critical Upcoming Events/Other Business

 

11:55 a.m.

 

  • Tabled Items

K. Scott

 

 

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

 

 

 

  • RMS Sponsored Retail Training for Public Utility Commission of Texas (PUCT) Staff

R. Bevill

 

 

  • AMS Data Workshop Save the Date
    • Friday, June 27, 2014 9:00 a.m. - 1:00 p.m.,    ERCOT MET Center Room 206  

M. Bauld

 

 

Adjourn

 

 

12:00 p.m.

Scheduled RMS Meetings

Key Documents

Aug 5, 2014 - doc - 128.5 KB
May 27, 2014 - doc - 90.5 KB
May 27, 2014 - doc - 132.5 KB
Jun 2, 2014 - ppt - 890.5 KB
May 28, 2014 - ppt - 176.5 KB
May 28, 2014 - ppt - 2.9 MB
Jun 2, 2014 - ppt - 1.5 MB
Jun 3, 2014 - ppt - 291 KB
Jun 3, 2014 - ppt - 302 KB
Jun 2, 2014 - ppt - 339.5 KB
May 27, 2014 - ppt - 221 KB
Jun 3, 2014 - ppt - 161.5 KB
Jun 3, 2014 - ppt - 163 KB
May 29, 2014 - ppt - 2.8 MB
Jun 3, 2014 - ppt - 318 KB
May 27, 2014 - zip - 49.5 KB
Jun 2, 2014 - ppt - 374.5 KB
Jun 2, 2014 - zip - 4.5 MB

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

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