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RMS Meeting

September 01, 2015
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 299 581 193
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)

  • August 4, 2015

K. Scott

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update

  • TAC/ TAC Subcommittee Structural and Procedural Review Update
  • TAC Goals Review Update
  • 2016 Market Meeting Calendar

K. Scott

9:45 a.m.

5.

Commercial Operations Subcommittee (COPS) Update

J. Schatz

10:05 a.m.  

6.

Sharyland’s CIS Upgrade Planned Outage 9/30/15 Update

M. Glass

10:15 a.m.

7.

Revision Requests Tabled at RMS or PRS (Possible Vote)

  • NPRR711, Increase the Interval Data Recorder Meter Mandatory Install Requirement from 700 kW/kVA to 1.5 MW/MVA
  • RMGRR132, NOIE Disconnect and Reconnect Process 

K. Scott

10:25 a.m.

8.

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

   
 
  • Advanced Metering Working Group (AMWG) Update

J. Schatz

10:40 a.m.

 
  • Change Requests Implementation Cost  Estimate (Vote)
    AMWG Change Requests 2015-041 (RMS Approved 08/04/2015)

 

   
 
  • MarkeTrak Task Force (MTTF) Update

S. Wiegand

10:55 a.m.

 
  • Texas Data Transport Working Group (TDTWG) Update

I. Durham

11:05 a.m. 

 
  • Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group  Name Change Recommendation (Possible Vote)

 

   
 
  • Texas Standard Electronic Transaction (Texas SET) Working Group Update

D. Rehfeldt

11:20 a.m.

 
  • Retail Market Training Task Force (RMTTF) Update

D. McKeever

11:30 a.m.

 9. 

ERCOT Updates

 

11:40 a.m.

 
  • Retail Price Responsive/Demand Response Update

P. Wattles/
C. Raish

 
 
  • Flight 1015 Schedule

D. Michelsen

 
 
  • Inadvertent Gain Statistics Reporting 

D. Michelsen

 

10.

Emerging Issues/Critical Upcoming Events/Other Business

K. Scott

12:00 p.m.  

 
  • Outreach and posting of REP Postcard name and 1 (800) number to ERCOT website

ERCOT

 
 
  • Joint RMS/WMS Workshop II:  Improving 3rd Party Access to Smart Meter Texas (SMT) Save the date -- October 16, 2015

K. Scott

 
 
  • AEP CR Workshop September 1, 2015 -- September 2, 2015, Corpus Christi, TX - Save the Date

J. Lee

 
 

Adjourn

K. Scott

12:30 p.m.

Scheduled RMS Meetings

Key Documents

Oct 20, 2015 - doc - 141.5 KB
Aug 25, 2015 - docx - 29.8 KB
Oct 28, 2015 - doc - 152.5 KB
Sep 2, 2015 - ppt - 1.4 MB
Aug 25, 2015 - xls - 126.5 KB
Aug 26, 2015 - ppt - 427 KB
Sep 10, 2015 - pptx - 301.5 KB
Aug 25, 2015 - docx - 15.3 KB
Aug 25, 2015 - pptx - 356.9 KB
Aug 27, 2015 - pptx - 661.9 KB
Aug 25, 2015 - pptx - 220.5 KB
Aug 28, 2015 - pptx - 175.2 KB
Aug 31, 2015 - ppt - 857 KB
Sep 2, 2015 - pptx - 949.7 KB
Aug 31, 2015 - pptx - 72.4 KB
Aug 31, 2015 - pptx - 97.8 KB
Aug 25, 2015 - zip - 55.7 KB
Sep 10, 2015 - zip - 3 MB

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

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