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RMS Meeting

April 01, 2014
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 658 720 326
Meeting password: RMS123
Agenda

1.

Antitrust Admonition 

K. Scott

9:30 a.m.

2.

Agenda Review and Discussion 

K. Scott

9:35 a.m.

3.

Consider Approval of March 4, 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 (COPS) Update

T. Marsh

9:50 a.m.

6.

RMS Voting Items

9:55 a.m.


  • Draft 2014 RMS Goals (Vote)

K. Scott



  • Advanced Metering Working Group (AMWG) Change Control Request - 2013-017 (Vote)

J. Schatz



  • Texas Standard Electronic Transaction (Texas SET) Working Group Change Control Request- 2013-800: Muni-Coop guidelines are different than the IOU guidelines for meter removal. Click here (Vote)

K. Thurman



  • RMGRR120, Sharyland Updates  (Vote)
    • Urgency (Vote)
    • Language (Vote) 
  • RMGRR121, Clarification of Inadvertent Gain Process (Vote)  

S. Tindall


S. Tindall


7.

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


10:25 a.m.


a).   AMWG

J. Schatz



    • AMS Meter Installs TDSP updates

K. Scott



b).  Texas SET Working Group   

D. Rehfeldt



c).  MarkeTrak Task Force (MTTF)

M. Jones



d).  Sharyland Transition Task Force (STTF)

    • Sharyland Utilities Updated Numbers

K. Scott

D. Michelsen



e).  Texas Data Transport Working Group (TDTWG)

G. Calzada






8.

ERCOT Updates

  • IT Incident Report
  • Unplanned System Outage on March 12, 2014
  • Unplanned Outage, MIS Retail Transactions March 23 -  March 27, 2014
  • Flight 0214 Update
  • Bypass CSA on Move Out Analysis
  • Quarterly Inadvertent Gain (IAG) Statistics


T. Felton

D. Michelsen

D. Michelsen

D. Michelsen

D. Michelsen

D. Michelsen

10:45 a.m.




9.   

Emerging Issues/Critical Upcoming Events/Other Business


11:45 a.m.

  • NPRR608, Alignment of Transaction Timing to the PUCT Performance Measures
 K. Scott

  • RMGRR122, Synchronization with NPRR608, Alignment of Transaction Timing to the PUCT Performance Measure
 K. Scott


  • CenterPoint Energy CR workshop Save the Date
    • April 30th Houston, Texas at TopGolf


  • Retail DR Workshop - April 9, 2014, ERCOT Met Center, Room 211.   Click here for details. 

K. Scott


K. Scott



  • Tabled Items


    • RMGRR111, Process Updates for the Request of Historical Usage Data via Smart Meter Texas Web Portal 

K. Scott



Adjourn


12:00 p.m.

Scheduled rms Meetings

Key Documents

APPROVED Minutes RMS 20140401
May 7, 2014 - doc - 124.5 KB
02. Agenda RMS 20140401.v3
Mar 27, 2014 - doc - 95.5 KB
03. Draft Minutes RMS 20140304
Mar 24, 2014 - doc - 128 KB
04. TAC_Update_to_RMS 04_01_14
Mar 28, 2014 - ppt - 13.4 MB
05 COPS_UPDATE_TO_RMS_040114
Mar 28, 2014 - ppt - 145 KB
06. Draft RMS 2014 Goals --RMS Leadership Discussions 03_03_04
Apr 2, 2014 - doc - 40 KB
06.__AMWG_CR_2013_017_(Request_to_Revise_4.1.14) Kathy's Comment
Apr 2, 2014 - doc - 100.5 KB
07. AMWG update to RMS_April
Mar 25, 2014 - ppt - 2.9 MB
07. pres_ams_installation_update_to_rms 04_01_14
Mar 25, 2014 - ppt - 1.5 MB
07. Sharyland_Slides 03-28-2014
Apr 2, 2014 - ppt - 405.5 KB
07. Sharyland_Transition_Taskforce_Update_to_RMS_04_01_14 v2
Mar 26, 2014 - ppt - 374.5 KB
07. TDTWG_Update_to_RMS 04_01_14
Mar 27, 2014 - ppt - 441 KB
07. TXSETUpdateToRMSAprr2014
Mar 28, 2014 - ppt - 339.5 KB
08. Flight Testing Update to RMS040114
Mar 31, 2014 - ppt - 2.8 MB
08. March2014-IAG_Numbers
Mar 31, 2014 - ppt - 365 KB
08. Bypass CSA on Move-Out 2014-03
Apr 2, 2014 - ppt - 161.5 KB
08. IT Service Availability Metrics_April_2014_v2
Mar 31, 2014 - ppt - 252 KB
Market Rules Meeting Material for RMS 040114
Mar 25, 2014 - zip - 287.9 KB
Meeting Materials RMS 20140401.v3
Apr 2, 2014 - zip - 16.2 MB

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