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RMS Meetings

November 03, 2015
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 299 363 138
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)

  • October 6, 2015  

K. Scott

9:40 a.m.

4. 

Technical Advisory Committee (TAC) Update

K. Scott

9:45 a.m.

 
  • RMS Member Responsibilities

S. Clifton

9:55 a.m.

5.

2015 RMS Goals Review and Year End Status

K. Scott

10:05 a.m.

6.

Commercial Operations Subcommittee (COPS) Update

J. Schatz

10:15 a.m.

7.

RMS Procedures (Vote)

K. Scott

10:20 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

10:25 a.m.  

9.

Review of RMS Reports and Impact Analysis

 

  

 
  • RMGRR133, Clarification of Inadvertent Gain Valid Reject Reason (Vote) 

M. Jones

10:35 a.m.

10.

SCR786, Retail Test Environment (Possible Vote) 

D. Michelsen

10:45 a.m.

11. 

Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group Update

  • TDTMS Leadership (Vote)

J. Lee

10:55 a.m.

 
  • Chair:  Isabelle Durham, CenterPoint Energy
   
 
  • Vice Chair(s):  Monica Jones, Reliant Energy and Jim Lee, AEP Service Corporation
   
 
  • TDTMS Scope (Vote)
   

12.

Texas Standard Electronic Transaction (Texas SET) Working Group Update

D. Rehfeldt

11:10 a.m.

 
  • Texas Market Test Plan (Possible Vote) 
   

13.

Advanced Metering Working Group (AMWG) Update

J. Schatz

11:25 a.m.

 
  • SMT Change Requests Implementation Cost Estimates (Vote)
   
 
  • AMWG Change Requests 2015-033 RMS Approved on 3/3/2015 
   

14.

Retail Market Training Task Force (RMTTF) Update

T. Fernandez

11:35 a.m.

15.

ERCOT Updates

ERCOT

11:45 a.m.

 
  • Flight 1015 Schedule

D. Michelsen

 
 
  • Inadvertent Gain Statistics Reporting

D. Michelsen

 
 
  • IT Incident Report

D. Pagliai

 
 
  • Legacy Tool Retirement Update

D. Pagliai

 

16.

Emerging Issues/Critical Upcoming Events/Other Business

K. Scott

12:00 p.m.

 
  • NPRR740, Retail Clarification and Cleanup  
   
 
  • IDR Meter Required Workshop VI Update
   
 
  • Joint RMS/WMS Workshop II:  Improving 3rd Party Access to Smart Meter Texas (SMT) Update
   
 
  • RMS Meeting Schedule:  December 2015
   
 

Adjourn

 

12:15 p.m.

Scheduled RMS Meetings

Key Documents

Jan 11, 2016 - doc - 151 KB
Nov 2, 2015 - docx - 35.5 KB
Oct 28, 2015 - doc - 152.5 KB
Oct 30, 2015 - ppt - 992.5 KB
Oct 27, 2015 - ppt - 1.8 MB
Nov 2, 2015 - pptx - 169.2 KB
Nov 2, 2015 - docx - 70.4 KB
Oct 27, 2015 - ppt - 125 KB
Oct 28, 2015 - pptx - 521.2 KB
Oct 28, 2015 - pptx - 348.6 KB
Nov 2, 2015 - pptx - 255.2 KB
Nov 2, 2015 - pptx - 160.8 KB
Oct 30, 2015 - pptx - 950 KB
Oct 30, 2015 - pptx - 80.6 KB
Oct 30, 2015 - pptx - 98.7 KB
Nov 4, 2015 - pptx - 81.4 KB
Nov 4, 2015 - pptx - 52.5 KB
Oct 28, 2015 - zip - 331.8 KB
Nov 2, 2015 - zip - 5.2 MB

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