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RMS Meeting

September 09, 2014
09:30 AM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 655 593 626
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  August 5, 2014 RMS Meeting Minutes (Vote) 

K.Scott

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update

  • TAC Subcommittee Structural and Procedural Review
  • ERCOT Board, TAC and Subcommittees 2015 Meeting Schedules  
  • RMS 2014 Goals Mid-Year Review
  • Identify  Market Training Needs   

K. Scott

 

 

ERCOT

9:45 a.m.

5.

Notice of Withdrawal

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

K. Scott

10:10 a.m.

6. 

RMS Reports and Impact Analyses

S. Tindall

10:20 a.m.

 

  • Retail Market Guide Revision Request (RMGRR) 124, New REP Operating Rule 13, CSA Bypass Code  (Vote)
  • RMGRR125, Updates to Transition Process  (Vote) 

 

 

7. 

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

 

10:40 a.m.

 

  • Texas Data Transport Working Group (TDTWG) Update

I.Durham

 

 

  • Texas SET Working Group  (TX SET) Update

D. Rehfeldt

 

 

  • Advanced Metering Working Group (AMWG) Update
    • AMWG Change Request 2014_018:  Request to add generation data viewable on the SMT portal (Vote)

J. Schatz

 

 

  • MarkeTrak Taskforce (MTTF) Update

M. Jones

 

 

  • Sharyland Transition Taskforce (STTF) Update

B. Flowers

 

    • STTF Lessons Learned
P. Feuerbacher

 

    • RMS Recommendation to Sunset STTF (Possible Vote)
K. Scott

 

8. ERCOT Updates 11:30 a.m.
  • IT Incident Report
D. Pagliai
  • ERCOT Analysis:  Disaster Recovery Update

D. Pagliai

  • Flight 1014 Update

D. Michelsen

  • Performance Measures 2nd Quarter 2014    

D. Michelsen

  • Mass Transition Event

D. Michelsen

  • Maintaining Mass Transition / Acquisition Contacts
T. Hailu

 9.   

Emerging Issues/Critical Upcoming Events/Other Business

 

12:20 p.m.

 

  • Propose RMS /COPS Workshop: IDR Threshold Requirement
  • AMS Data Workshop III Save the Date                    Friday, September 19, 2014 - 9:00 am, ERCOT MET Center
  • 2014  AEP CR Workshop Save the Date               September 30, 2014  - October 1, 2014  Corpus Christi Town Club, Corpus Christi, TX

K. Scott

M. Bauld

 

G. Calzada 

 

 

Adjourn

 

12:30 p.m.

Scheduled RMS Meetings

Key Documents

Oct 30, 2014 - doc - 141 KB
Sep 8, 2014 - doc - 72 KB
Sep 8, 2014 - doc - 150.5 KB
Sep 2, 2014 - doc - 40 KB
Aug 29, 2014 - xls - 109.5 KB
Sep 9, 2014 - ppt - 578.5 KB
Sep 2, 2014 - ppt - 962.5 KB
Sep 2, 2014 - zip - 121.1 KB
Sep 2, 2014 - ppt - 4.5 MB
Sep 2, 2014 - doc - 49 KB
Sep 2, 2014 - xls - 42 KB
Sep 3, 2014 - ppt - 295.5 KB
Sep 2, 2014 - ppt - 329.5 KB
Sep 5, 2014 - ppt - 427.5 KB
Sep 9, 2014 - ppt - 1.1 MB
Sep 8, 2014 - ppt - 2.8 MB
Sep 9, 2014 - ppt - 249.5 KB
Sep 5, 2014 - xls - 60.5 KB
Sep 8, 2014 - ppt - 160.5 KB
Sep 5, 2014 - ppt - 285 KB

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

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