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RMS Meeting

October 28, 2014
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 297 280 133
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  September 9, 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 Meeting (COPS) Update

 

COPS Leadership

9:55 a.m.

6.

Joint Development and Operating Agreement (JDOA) Update Concerning Outstanding Change Request

 

B. Roberts

10:00 a.m.

7. 

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

 

10:15 a.m.

 

  • Texas SET Working Group  (TX SET) Update
    • RMGRR126, Additional ERCOT Validations for Customer Billing Contact Information File (Vote)
    • Draft NPRR, Update to TX SET Implementation Guide Process (Vote)
    • Texas Market Test Plan (Vote)
    • 2015 Flight Schedule (Vote)

D. Rehfeldt

 

 

 

 

 

  • Texas Data Transport Working Group (TDTWG) Update
  • I.Durham

     

  • Advanced Metering Working Group (AMWG) Update
  • J. Schatz
  • MarkeTrak Task Force (MTT) Update
  • MTTF Leadership

     

      • Phase III Part B Stabilization
      • SCR 756 Lessons Learned
      • MarkeTrak 101 Training

     

     

    8.

    ERCOT Updates

    • IT Incident Report
    • Flight 1014 Update
    • Performance Measures 3rd Quarter 2014
    • Transition / Acquisition Contacts  
    •  IT Incident Report

     

    D. Pagliai        D. Michelsen  D. Michelsen  D. Gonzales

    11:00 a.m.

     

     

     9.   

    Emerging Issues/Critical Upcoming Events/Other Business

     

    11:15 a.m.

     

    • RMS /COPS Workshop: IDR Threshold Requirement  Update
    • RMS/COPS Workshop II - IDR Meter Protocol Requirement Threshold Save the Date
      • Tuesday, December 2, 2014, 1:30 p.m., following the RMS Meeting, ERCOT Met Center
    •  AMS Data Workshop III Update
    • AMS Data Workshop IV - Save the Date
      • Monday, November 17, 2014, 10:00 a.m., ERCOT Met Center 

    K. Scott

    K. Scott

     

    M. Bauld

    M. Bauld 

     

     

     

    • 2014  Oncor CR Workshop  Save the Date
      • Monday, November 10, 2014 - Tuesday, November 11, 2014, George Bush Presidential Center (near SMU campus)

     

    D.McKeever

     

     

    • SMT Training for Third Party Functionality
      • Following RMS Meeting, October 28, 2014, 1:00 p.m. - 5:00 p.m., ERCOT Met Center 

    K. Scott

     

     

    Adjourn

     

    11:30 a.m.

    Scheduled RMS Meetings

    Key Documents

    Dec 3, 2014 - doc - 133.5 KB
    Oct 27, 2014 - doc - 74.5 KB
    Sep 25, 2014 - doc - 141 KB
    Oct 27, 2014 - ppt - 806.5 KB
    Oct 27, 2014 - ppt - 172 KB
    Oct 28, 2014 - ppt - 2.4 MB
    Oct 21, 2014 - doc - 106.5 KB
    Oct 28, 2014 - ppt - 1.4 MB
    Oct 27, 2014 - ppt - 295.5 KB
    Oct 21, 2014 - doc - 227 KB
    Oct 24, 2014 - ppt - 327.5 KB
    Oct 24, 2014 - ppt - 3.9 MB
    Oct 27, 2014 - ppt - 2.8 MB
    Oct 21, 2014 - xls - 53 KB
    Oct 28, 2014 - ppt - 293.5 KB
    Oct 27, 2014 - ppt - 425.5 KB
    Oct 21, 2014 - zip - 32.8 KB

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

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