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RMS Meeting

May 06, 2014
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Teleconference: 877-668-4493
Meeting number: 659 429 632
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  April 1, 2014 RMS Meeting Minutes (Vote) 

K.Scott

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update  

K.Scott

9:45 a.m.

5. 

Advanced Metering Working Group (AMWG) Change Requests Pending Smart Meter Texas (SMT) Joint Development and Operating Agreement (JDOA) Update  

B. Frazier  

9:55 a.m.

6.

RMS Voting Items

 

10:25 a.m.

  • RMGRR121, Clarification of Inadvertent Gain Process (Vote)

S. Tindall

 

 

  • RMGRR122, Synchronization with NPRR608, Alignment of Transaction Timing to the PUCT Performance Measures (Vote)

D. Michelsen

 

 

  • NPRR608, Alignment of Transaction Timing to the PUCT Performance Measures (Vote)  

D. Michelsen

 

7.

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

 

10:45 a.m.

 

a).   AMWG  

J. Schatz

 

 

b).  Texas SET Working Group    

D. Rehfeldt

 

 

c).  MarkeTrak Task Force (MTTF)  

M. Jones

 

 

d).  Sharyland Transition Task Force (STTF)

  • Sharyland Utilities Updated Numbers

B. Flowers

D. Michelsen

 

 

e).  Texas Data Transport Working Group (TDTWG)

M. Jones

 

       

8.

ERCOT Updates

 

11:10 a.m. 

 
  • IT Incident Report
T. Felton  
 
  • Flight 0214 and 0614 Updates
D. Michelsen  
 
  • Bypass CSA on Move Out Analysis
D. Michelsen  

 

  • Electric Facts Labels

T. Hailu

 

 

  • 867_03 Data Loading Time Line Changes and Error Code Changes

 

D. Tucker

 

9.   

Emerging Issues/Critical Upcoming Events/Other Business

 

11:55 a.m.

 

  • Tabled Items

K. Scott

 

 

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

 

K. Scott

 

 

  • RMS Sponsored Retail Training for Public Utility Commission of Texas (PUCT) Staff

R. Bevill

 

 

Adjourn

 

 

12:00 p.m.

Scheduled rms Meetings

Key Documents

Jun 5, 2014 - doc - 132.5 KB
Apr 29, 2014 - doc - 91 KB
Apr 29, 2014 - doc - 124.5 KB
May 1, 2014 - ppt - 4.4 MB
May 5, 2014 - ppt - 2.9 MB
May 5, 2014 - ppt - 304.5 KB
May 20, 2014 - ppt - 287 KB
Apr 30, 2014 - ppt - 339 KB
May 2, 2014 - ppt - 374.5 KB
May 2, 2014 - ppt - 2.8 MB
May 2, 2014 - ppt - 3.3 MB
May 7, 2014 - xls - 324.5 KB
Apr 29, 2014 - zip - 148.8 KB
May 20, 2014 - zip - 10.5 MB

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

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