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RMS Meeting

August 04, 2015
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 295 566 521
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)

  • June 2, 2015 

K. Scott

9:40 a.m. 

4.

Technical Advisory Committee (TAC) Update

K. Scott

9:45 a.m. 

5.

Commercial Operations Subcommittee (COPS) Update

J. Schatz

9:55 a.m. 

6.

Joint Development and Operating Agreement (JDOA) Update

B. Roberts

10:05 a.m. 

7.

SCR786, Retail Market Test Environment (Vote)

K. Scott

10:25 a.m. 

8.

NPRR Reviews (Possible Vote) 

K. Scott

10:40 a.m.

 
  • NPRR709, Revisions to Alternative Dispute Resolution Procedure
   
 
  • NPRR711, Increase the Interval Data Recorder Meter Mandatory Install Requirement from 700 kW/KVA to 1.5 MW/MVA
   
  Lunch   11:00 a.m. 
9. Working Group (WG) and Task Force (TF) Reports    
 
  • MarkeTrak Task Force (MTTF) Update
S. Wiegand 11:30 a.m. 
 
  • RMGRR129, Revision to Customer Rescission Completion Timeline (Vote)
  • RMGRR131, Guidelines for Notification of Invoice Dispute (Vote)
   
 
  • Advanced Metering Working Group (AMWG) Update
J. Schatz 11:50 a.m. 
 
  • Change Request 2015-041 (Vote)
   
 
  • Change Requests Implementation Cost Estimate (Vote) 

AMWG Change Requests 2014-018 (RMS Approved 09/09/2014)

AMWG Change Requests 2015-042 (RMS Approved 06/02/2015)

   
 
  • Texas Data Transport Working Group (TDTWG) Update
I. Durham 12:20 p.m. 
 
  • NAESB Upgrade Recommendation (Possible Vote)
   
 
  • Texas Standard Electronic Transaction (Texas SET) Working Group Update
D. Rehfeldt 12:40 p.m. 
 
  • RMGRR132, NOIE Disconnect and Reconnect Process (Possible Vote)
   
 
  • Retail Market Training Task Force (RMTTF) Update
T. Fernandez 12:55 p.m. 
10 ERCOT Updates   1:05 p.m. 
 
  • Retail Projects Update
T. Anderson  
 
  • Legacy Tool Replacement
A. Smallwood  
 
  • Red Flag
T. Hailu  
 
  • IT Incident Report
    • Change Requests
D. Pagliai  
 
  • Flight 0615 Summary
D. Michelsen  
 
  • Inadvertent Gain (IAG) Statistics
D. Michelsen  
 
  • Revision Request Forms
L. Butterfield  
11. Emerging Issues/Critical Upcoming Events/Other Business K. Scott 1:45 p.m. 
 
  • Joint RMS/WMS Workshop I:  Improving 3rd Party Access to Smart Meter Texas (SMT) Update
   
 
  • AEP CR Workshop Save the Date - September 1, 2015 - September 2, 2015, Corpus Christi, TX 
J. Lee  
  Adjourn K. Scott 2:00 p.m. 

Scheduled RMS Meetings

Key Documents

Sep 10, 2015 - doc - 162.5 KB
Aug 3, 2015 - docx - 27.5 KB
Jul 29, 2015 - doc - 146 KB
Aug 3, 2015 - ppt - 899 KB
Jul 28, 2015 - ppt - 280 KB
Aug 3, 2015 - pptx - 832.9 KB
Aug 3, 2015 - pptx - 494.1 KB
Jul 28, 2015 - zip - 50 KB
Jul 28, 2015 - pptx - 341.9 KB
Jul 28, 2015 - pptx - 735.7 KB
Aug 3, 2015 - pptx - 217.8 KB
Jul 28, 2015 - pptx - 178 KB
Jul 31, 2015 - ppt - 335.5 KB
Aug 3, 2015 - pptx - 98.5 KB
Aug 3, 2015 - pptx - 166.5 KB
Jul 28, 2015 - pptx - 949.8 KB
Aug 3, 2015 - pptx - 95.1 KB
Aug 3, 2015 - pptx - 98.6 KB
Aug 3, 2015 - pptx - 124.6 KB
Aug 3, 2015 - pptx - 134.5 KB
Jul 28, 2015 - zip - 232.6 KB
Aug 3, 2015 - zip - 4.7 MB

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