MIS LOG IN

RMS Meeting

February 02, 2016
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 620 586 205
Meeting password: RMS123

Agenda

1.

Antitrust Admonition

ERCOT

9:30 a.m.

2.

Introduction of 2016 RMS Membership

ERCOT

9:35 a.m.

3.

Election of 2016 RMS Chair and Vice Chair (Vote)

ERCOT

9:40 a.m.

4.

Agenda Review and Roll Call

RMS Chair

9:50 a.m.

5.

RMS Meeting Minutes (Vote)

  • December 9, 2015  

RMS Chair

9:55 a.m.  

6.

Technical Advisory Committee (TAC) Update

  • 2016 RMS Goals Discussion

RMS Chair

10:00 a.m.

7.

Confirmation of 2016 RMS Working Group/ Task Force Leadership (Vote)

RMS Chair

10:15 a.m.

 

Advanced Metering Working Group (AMWG)

   
 
  • Co-Chairs:  Esther Kent, CenterPoint Energy and John Schatz, TXU Energy
   
 

Texas Data Transport and MarkeTrak Systems (TDTMS)

   
 
  • Chair: Jim Lee, AEP
  • Vice Chair:  Monica Jones, NRG
   
 

Texas Standard Electronic Transaction (Texas SET) Working Group

   
 
  • Chair:  Diana Rehfeldt, TNMP
  • Vice Chair:  Kyle Patrick, NRG
   
 

Retail Market Training Task Force (RMTTF)

   
 
  • Co-Chairs: Tomas, Fernandez, NRG; Debbie McKeever, Oncor; Sheri Wiegand, TXU Energy
   

8.

Commercial Operations Subcommittee (COPS) Update

J. Schatz

10:25 a.m.

9. 

Revision Requests Tabled at RMS or PRS   

 

10:35 a.m.

 
  • NPRR711, Increase the Interval Data Recorder Meter Mandatory Install Requirements from 700 kW/kVA to 1.5 MW/MVA (Vote)

K. Scott

 
 
  • RMGRR132, NOIE Disconnect and Reconnect Process

T. Burke

 

10.

Texas SET Working Group Update

D. Rehfeldt

11:35 a.m.  

 
  • Texas Market Test Plan (Vote)
   

11.

TDTMS Working Group Update

J. Lee

11:50 a.m.

12.

RMTTF Update

T. Fernandez

12:00 p.m.

13.

AMWG Update

J. Schatz

12:10 p.m.

14.

MarkeTrak Task Force (MTTF) 2015 Accomplishments

S. Wiegand

12:20 p.m.

15.

ERCOT Updates

ERCOT

12:25 p.m.

 
  • Inadvertent Gain Statistics Reporting

D. Michelsen

 
 
  • IT Incident Report

D. Pagliai

 
 
  • Unplanned Outage on December 30, 2015
   
 
  • Discussion of RMGRR134 and NPRR753, Allow AMS Data Submittal Process for TDSP-Read Non-Modeled Generators

D. Tucker

 

16.

Emerging Issues/Critical Upcoming Events/Other Business

  K. Scott

12:45 p.m.  

 
  • Oncor’s Unplanned Outage Update
   
 
  • Friday, January 8, 2016 at 4:35 p.m.
   
 
  • Sharyland Utilities Market Discussion
   
 
  • CIS Conversion Update
  • January 11-12, 2016 Service Order Processing Issue
   
 
  • CNP’s Online LOA Usage Request Functionality in CRIP

J. Hudson

 
 

Adjourn

 

   1:10 p.m.

Scheduled rms Meetings

Key Documents

Mar 9, 2016 - doc - 152.5 KB
Jan 26, 2016 - docx - 30.2 KB
Jan 26, 2016 - doc - 132 KB
Jan 29, 2016 - ppt - 1.5 MB
Feb 1, 2016 - doc - 28.5 KB
Feb 2, 2016 - pptx - 146.5 KB
Mar 27, 2015 - docx - 29.3 KB
Jan 26, 2016 - ppt - 2.1 MB
Jan 29, 2016 - pptx - 108.2 KB
Jan 26, 2016 - pptx - 81.8 KB
Jan 26, 2016 - pptx - 277.9 KB
Feb 1, 2016 - pptx - 257.8 KB
Jan 26, 2016 - pptx - 812.6 KB
Feb 1, 2016 - pptx - 949.4 KB
Jan 28, 2016 - pptx - 1.5 MB
Feb 3, 2016 - pptx - 98.9 KB
Feb 3, 2016 - pptx - 88.5 KB
Jan 26, 2016 - zip - 138.9 KB
Jan 26, 2016 - zip - 108 KB
Feb 2, 2016 - zip - 6.5 MB

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

Related Content