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RMS Meeting

August 05, 2014
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 658 422 897
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  June 3, 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

10:00 a.m.

6.

Retail Demand Response / Price Response Report


P. Wattles

10:15 a.m.

7. 

Working Group (WG) and Taskforce (TF) Reports


10:30 a.m.


  • Texas Data Transport Working Group (TDTWG) Update                   

I.Durham



    • System Change Request (SCR) 776, Retail Data Transport Upgrade to NAESB EDM v2.2 (Vote)


I.Durham




  • Texas SET Working Group  (TX SET) Update

D. Rehfeldt



    • Retail Market Guide Revision Request (RMGRR) 124, New REP Operating Rule 13, CSA Bypass Code  (Vote)


D. Rehfeldt



    • RMGRR125, Updates to Transition Process (Vote)
D. Rehfeldt


    • Texas SET Working Group Change Control Request- 2014-803: Add a new SAC04 code of "MSC055" for Surcharge Energy Efficiency click here (Vote)

 K. Thurman



  • Advanced Metering Working Group (AMWG) Update

J. Schatz



  • MarkeTrak Taskforce (MTTF) Update
    • MTTF Project Update

M. Jones

D. Michelsen



  • Sharyland Transition Taskforce (STTF) Update
    • Sharyland Utilities Updated/Final Numbers

B. Flowers

D. Michelsen



8.


ERCOT Updates



11:10 a.m.


  • AMS Data Workshop I and II Updates
    • AMS Data Workshop I:  June 27, 2014
    • AMS Data Workshop II: August 4, 2014
M. Bauld

  • Client Digital Certificates Update
ERCOT

  • IT Incident Report
D. Pagliai

  • Retail Projects Update
T. Anderson

  • Flight 0614 Update
D. Michelsen

  • Inadvertent Gain (IAG) Statistics
D. Michelsen

  • Review Content and Certification Data
D. Michelsen

 9.   

Emerging Issues/Critical Upcoming Events/Other Business


11:45 a.m.


  • 2014 TAC Subcommittee Structure and Procedural Review Meeting
    • August 27, 2014 at 9:30 a.m.                                   ERCOT Met Center, Room 206 
  • RMS 2014 Remaining Meeting dates:
    • Scheduled September 2, 2014
      • Possible Alternative September 9, 2014
    • Scheduled September 30, 2014
    • Scheduled October 28, 2014
    • Scheduled December 2, 2014  

K. Scott 



K. Scott



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

K. Scott



Adjourn


12:00 p.m.

Scheduled RMS Meetings

Key Documents

Sep 9, 2014 - doc - 150.5 KB
Jul 31, 2014 - doc - 68.5 KB
Jul 28, 2014 - doc - 128 KB
Aug 4, 2014 - ppt - 1 MB
Aug 4, 2014 - ppt - 709 KB
Aug 4, 2014 - doc - 36.5 KB
Aug 4, 2014 - ppt - 248.5 KB
Jul 31, 2014 - ppt - 271 KB
Jul 29, 2014 - ppt - 292.5 KB
Aug 1, 2014 - ppt - 5.6 MB
Aug 1, 2014 - ppt - 344.5 KB
Aug 4, 2014 - ppt - 481 KB
Aug 5, 2014 - ppt - 245.5 KB
Aug 4, 2014 - ppt - 432.5 KB
Aug 4, 2014 - ppt - 163.5 KB
Aug 1, 2014 - ppt - 2.8 MB
Aug 1, 2014 - ppt - 371.5 KB
Jul 29, 2014 - zip - 69.8 KB

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

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