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RMS Meeting

December 02, 2014
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 653 934 080
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  October 28, 2014 RMS Meeting Minutes (Vote)

 

K.Scott

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update

  • 2014 RMS Goals Update

 

K. Scott

 

9:45 a.m.

5. 

Commercial Operations Subcommittee Meeting (COPS) Update

 

T. Marsh

10:00 a.m.

6. 

RMS Voting Items

 

10:10 a.m.

 

  • RMGRR126, Additional ERCOT Validations for Customer Billing Contact Information File (Vote)  

S. Tindall

 

  • RMGRR127, Efficiencies for Acquisition Transfer (Vote)
K. Thurman
  • NPRR668, Updates to Texas SET Implementation Guide Process (Vote)
D. Rehfeldt

7. 

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

 

10:45 a.m.

 

  • Texas SET Working Group  (TX SET) Update
  • Texas Data Transport Working Group (TDTWG) Update
  • MarkeTrak Task Force (MTTF)

D. Rehfeldt

Leadership

Leadership

 

8.

ERCOT Updates

  • IT Incident Report
  • 2015 Retail Service Level Agreement  (SLA)
  • Browser Upgrade Project
  • Flight 1014 Update
  • Reminder for REPs:  Update Contact information Transition/Acquisition

 

 

D. Pagliai

D. Pagliai

D. Pagliai

D. Michelsen

D. Gonzales

11:15 a.m.

 

 

 9.   

Emerging Issues/Critical Upcoming Events/Other Business

 

11:50 a.m.

 

  • 2015 Inadvertent Gain Training
  • AMS Data Workshop IV  Update
  • AMS Data Workshop V Save the Date - February 3, 2015, following RMS Meeting
  • RMS/COPS Workshop II - IDR Meter Protocol Requirement Threshold Save the Date- December 2, 2014, following RMS Meeting

K. Scott

M. Bauld

M. Bauld

K. Scott

 

 

K. Scott

 

 

Adjourn

 

 

12:00 p.m.

Scheduled RMS Meetings

Key Documents

Jan 9, 2015 - doc - 133.5 KB
Dec 2, 2014 - doc - 72.5 KB
Nov 12, 2014 - doc - 133.5 KB
Nov 20, 2014 - ppt - 815.5 KB
Nov 25, 2014 - ppt - 210.5 KB
Nov 24, 2014 - ppt - 271 KB
Nov 24, 2014 - ppt - 286 KB
Nov 21, 2014 - ppt - 661.5 KB
Dec 1, 2014 - ppt - 2.8 MB
Dec 1, 2014 - ppt - 424.5 KB
Dec 1, 2014 - doc - 431 KB
Nov 21, 2014 - zip - 110.6 KB

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

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