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RMS Meeting

October 06, 2015
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 294 445 571
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.

RMS Meeting Minutes (Vote)

  • September 1, 2015

K. Scott

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update

  • TAC/ TAC Subcommittee Structural and Procedural Review Update

K. Scott

9:45 a.m.

5.

Discussion - Same Day RMS/COPS Meetings

K. Scott

10:00 a.m.

6.

Commercial Operations Subcommittee (COPS) Update

J. Schatz

10:15 a.m. 

7.

TDSPs’ Post-Plan Outage Update

    • TNMP (9/26-9/28)
    • Sharyland (9/30-10/4

K. Scott

10:25 a.m.

8.

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

10:45 a.m.

9.

SCR786 Impact Analysis and Alternative Proposal (Possible Vote)

 

D. Michelsen

11:00 a.m.

10.

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

   
 
  • Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group Update
 I. Durham

11:15 a.m.

 
  • Texas Standard Electronic Transaction (Texas SET) Working Group Update
    • Proposed 2016 Test Flight Schedule (Vote)
 D. Rehfeldt

11:25 a.m.

 
  • MarkeTrak Task Force (MTTF) Update
    • RMGRR133, Inadvertent Gain Valid Reject Reasons (Vote)
 S. Wiegand

11:40 a.m.

 
  • Retail Market Training Task Force (RMTTF) Update
 S. Wiegand

11:50 a.m.

 
  • Advanced Metering Working Group (AMWG) Update
 J. Schatz

12:00 p.m.

11.

ERCOT Updates

 

12:10 p.m.

 
  • Retail Price Responsive/Demand Response Update
 P. Wattles /
 C. Raish
 
 
  • Concept: Allow AMS data submittals to be utilized for Settlement of Non-Modeled Generators (Distributed Generators registered with ERCOT for Settlements)
 R. Roberts  
  • Flight 1015 Schedule
 D. Michelson  

 

  • Inadvertent Gain Statistics Reporting 
 D. Michelson  

 

  • Q2 2015 Performance Measures Report
 ERCOT  
 
  • Legacy Tool Retirement Update
A. Smallwood  

 

  • IT Incident Report
    • Unplanned Outage on 9/20/15, Rollover to Alternate and Release 5
 D. Pagliai  

12.

Emerging Issues/Critical Upcoming Events/Other Business

  

12:35 p.m.

 

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

 

  • October 6, 2015 - IDR Meter Required Workshop VI
 K. Scott  

 

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

 

  • October 20, 2015, 1:30pm -- RMS Leadership re RMS 2015 Goals and Structural Review
 K. Scott  

 

  • October 21-22, 2015- Oncor REP Appreciation Event and Workshop
 Oncor  
 

Adjourn

 

12:45 p.m.

Scheduled RMS Meetings

Key Documents

Jan 11, 2016 - doc - 152.5 KB
Oct 5, 2015 - docx - 34.7 KB
Oct 2, 2015 - doc - 141.5 KB
Oct 2, 2015 - ppt - 838 KB
Oct 2, 2015 - ppt - 293 KB
Sep 29, 2015 - pptx - 358.3 KB
Oct 1, 2015 - pptx - 98.6 KB
Sep 29, 2015 - doc - 108.5 KB
Oct 1, 2015 - pptx - 256.9 KB
Oct 1, 2015 - pptx - 175.7 KB
Sep 29, 2015 - ppt - 122 KB
Sep 30, 2015 - pptx - 1.7 MB
Sep 29, 2015 - ppt - 175 KB
Oct 5, 2015 - pptx - 205.5 KB
Oct 5, 2015 - pptx - 160.8 KB
Oct 5, 2015 - pptx - 950 KB
Oct 5, 2015 - pptx - 84 KB
Oct 5, 2015 - pptx - 94.9 KB
Oct 5, 2015 - pptx - 180.5 KB
Oct 1, 2015 - pptx - 637 KB
Oct 1, 2015 - zip - 151.4 KB
Oct 5, 2015 - zip - 5 MB

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

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