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RMS Meeting

May 05, 2015
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 292057849
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. 

Approval of RMS Meeting Minutes (Vote)

  • April 7, 2015 

 

K. Scott

9:40 a.m.

4.

Commercial Operations Subcommittee (COPS) Update  

  • Unregistered Distributed Generation (DG) Threshold Change Implementation Process

J. Schatz

9:45 a.m.

5. 

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

  

9:55 a.m.
 
  • Advanced Metering Working Group (AMWG) Update
    • Change Requests Implementation Cost Estimates (Vote)
      • Change Request 2013-010 (RMS Approved on 06/19/2013)
      • Change Requests 2015-021 (RMS Approved on 02/03/2015)
 J. Schatz  
 
  • MarkeTrak Task Force (MTTF) Update
    • RMGRR131 Guidelines for Notification of Invoice Dispute (Vote)
S. Wiegand  
 
  • Texas Standard Electronic Transaction (Texas SET) Working Group Update
    • RMGRR130, Alignment of Section 7, Market Processes, with TDSP Terms & Conditions Tariff Effective 01/15/2015 (Vote)
    • Texas Market Test Plan Revision (Vote)
    • 2015 Flight Schedule Changes (Vote)
D. Rehfeldt   
 
  • Texas Data Transport Working Group (TDTWG) Update
 I. Durham  
 
  • Retail Market Training Task Force (RMTTF) Update
    • RMTTF Scope (Vote)
D. McKeever  

6.

ERCOT Updates

  • Red Flag / System Generated Notices Update
  • IT Incident Report
  • Browser Compatibility Assessment Update
  • Flight 0215 Update  
    • Ad Hoc Testing
  • Settlement and Retail Operations Leadership

T. Hailu

D. Pagliai

D. Forfia

D. Michelsen

D. Michelsen

Mandy Bauld 

11:20 a.m.

  7.   

Emerging Issues/Critical Upcoming Events/Other Business

K. Scott

11:50 a.m.
 
  • RMS/COPS Workshop V - IDR Meter Protocol Requirement Threshold "Save the Date" 

Tuesday, May 5, 2015  1:30 p.m. -- 4:30 p.m. at ERCOT MET Center, Room 206  

  • Inadvertent Gain (IAG) Training "Save the Dates"

Tuesday, May 12, 2015 9:30 a.m. - 4:00 p.m. at ERCOT MET Center, 206

Friday, May 15, 2015 9:30 a.m. - 4:00 p.m. at CenterPoint Energy, 1360

Friday, June 12, 2015   9:30 a.m. -  4:00 p.m. at Oncor Dallas Office

  • Consideration of cancellation of the July 7, 2015 RMS  meeting

  

  
 

Adjourn

  

12:00 p.m.

Scheduled rms Meetings

Key Documents

APPROVED Minutes RMS 20150505
Jul 28, 2015 - doc - 141.5 KB
02. Agenda RMS 201500505
May 4, 2015 - docx - 38 KB
03. Draft Minutes RMS 20150407
Apr 28, 2015 - doc - 153.5 KB
04. COPS UPDATE TO RMS 041515
May 6, 2015 - ppt - 178 KB
05. AMWG Change Requests RMS 050515
Apr 28, 2015 - zip - 604.8 KB
05. AMWG Update to RMS 20150505
Apr 28, 2015 - ppt - 1.8 MB
05. Approved Test Flights TXSET 04222015
Apr 28, 2015 - doc - 108 KB
05. RMS MarkeTrak Task Force 20150505v2
May 4, 2015 - pptx - 605.4 KB
05. RMTTF FINAL Update to RMS 20150505
Apr 28, 2015 - pptx - 230 KB
05. TDTWG Update to RMS 05 05 v2
May 4, 2015 - ppt - 256 KB
05. Texas Market Test Planv1 10 TexasSET 04222015
Apr 28, 2015 - doc - 224 KB
05. TXSETUpdateToRMS MAY2015
Apr 28, 2015 - ppt - 115 KB
06. April 2015 IAG Numbers
May 4, 2015 - pptx - 97.6 KB
06. ERCOT IT Report May 2015 RMS
May 5, 2015 - pptx - 172.4 KB
06. Flight Testing Update to RMS050515
May 4, 2015 - pptx - 949.7 KB
Market Rules Meeting Materials RMS 20150505.v2
May 4, 2015 - zip - 201.3 KB
Meeting Materials RMS 20150505.v2
May 4, 2015 - zip - 4.4 MB

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