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RMS Meeting

December 09, 2015
01:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 291 235 178
Meeting password: RMS123

Agenda

1.

Antitrust Admonition

K. Scott

1:00 p.m.

2.

Agenda Review and Roll Call

K. Scott

1:05 p.m.

3.

RMS Meeting Minutes (Vote)

  • November 3, 2015  

K. Scott

1:10 p.m.

4. 

Technical Advisory Committee (TAC) Update

K. Scott

1:15 p.m.

5.

Commercial Operations Subcommittee (COPS) Update

J. Schatz

1:25 p.m.

6. 

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

K. Scott

1:35 p.m.  

 
  • RMGRR132, NOIE Disconnect and Reconnect Process
   
 
  • NPRR740, Retail Clarification and Cleanup  
   

7.

Texas Standard Electronic Transaction (Texas SET) Working Group Update

D. Rehfeldt

1:50 p.m.

8. 

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

M. Jones

2:00 p.m.

 
  • 2016 Draft Retail SLA (Possible Vote) 
   
 
  • TDTMS Procedures (Possible Vote)
   
 
  • TDTMS Implementation Guide (Possible vote)
   

9.

MarkeTrak Task Force (MTTF) Update

S. Wiegand

2:30 p.m.

 
  • Disband MTTF (Vote)
   

10.

Retail Market Training Task Force (RMTTF) Update

S. Wiegand

2:45 p.m.

11.

Advanced Metering Working Group (AMWG) Update

J. Schatz

2:55 p.m.

12.

ERCOT Updates

ERCOT

3:05 p.m.

 
  • Third Quarter Performance Metrics

D. Michelsen

 
 
  • Flight 1015 Complete and Year End Summary

D. Michelsen

 
 
  • Inadvertent Gain Statistics Reporting

D. Michelsen

 
 
  • IT Incident Report

D. Pagliai

 
 
  • Legacy Tool Retirement Update

D. Pagliai

 
 
  • RMGRR126 Schedule Implementation Change

T. Anderson

 

13.

Emerging Issues/Critical Upcoming Events/Other Business

  K. Scott

3:35 p.m.

 
  • 2016 Leadership
   
 

Adjourn

 

3:45 p.m.

Scheduled RMS Meetings

Key Documents

Feb 15, 2016 - doc - 131.5 KB
Dec 11, 2015 - docx - 32.4 KB
Dec 2, 2015 - doc - 151.5 KB
Dec 7, 2015 - ppt - 3.5 MB
Dec 7, 2015 - pptx - 99 KB
Dec 7, 2015 - ppt - 122.5 KB
Dec 4, 2015 - doc - 551.5 KB
Dec 8, 2015 - pptx - 192.5 KB
Dec 11, 2015 - pptx - 1.7 MB
Dec 11, 2015 - pptx - 335.8 KB
Dec 11, 2015 - pptx - 255.3 KB
Dec 7, 2015 - pptx - 98.9 KB
Dec 8, 2015 - pptx - 149.5 KB
Dec 7, 2015 - pptx - 952.6 KB
Dec 7, 2015 - pptx - 428.2 KB
Dec 9, 2015 - pptx - 180.6 KB

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

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