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RMS Meeting

June 02, 2015
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 291 374 693
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)

  • May 5, 2015

K. Scott

9:40 a.m.

4.

Technical Advisory Committee (TAC) Update

  • RMGRR129, Revision to Customer Rescission Completion Timeline

K. Scott

9:45 a.m.

5.

Commercial Operations Subcommittee (COPS) Update 

J. Schatz

9:55 a.m.

6.

Review of RMS Reports and Impact Analyses (Vote)

  • RMGRR130, Alignment of Section 7, Market Processes, with TDSP Terms & Conditions Tariff Effective 01/15/2015

L. Butterfield

10:05 a.m.

7.

RMGRR132, NOIE Disconnect and Reconnect Process (Vote)   

L. Butterfield

10:15 a.m.

8.

Draft NPRR, Increase the Interval Data Recorder Meter Mandatory Install Requirement from 700 kW/kVA to 1.5 MW/MVA (Vote)  

L. Butterfield

10:30 a.m.

9.

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

   
 
  • MarkeTrak Task Force (MTTF) Update

o   RMGRR131 Guidelines for Notification of Invoice Dispute (Vote)

o   RMS Recommendation to Sunset MTTF (Vote)

S. Wiegand

K. Scott

10:45 a.m.

10:55 a.m.

 
  • Advanced Metering Working Group (AMWG) Update

J. Schatz

11:00 a.m.

 

o   Change Requests 2015-040 and 2015-042 (Vote)

   
 

o   Change Requests Implementation Cost 
Estimates (Vote)

AMWG Change Requests 2014-018 (RMS Approved 09/09/2014)

AMWG Change Requests 2015 -- 029 (RMS Approved 02/03/2015

AMWG Change Requests 2015-035 (RMS Approved 04/07/2015)

AMWG Change Requests 2015-036 (RMS Approved 02/03/2015)

AMWG Change Requests 2015-037 (RMS Approved 02/03/2015)

AMWG Change Requests 2015-039 (RMS approved 02/03/2015)

 

   
 
  • Texas Data Transport Working Group (TDTWG
    • Draft SCR, Retail Market Test Environment (Vote)

I. Durham

11:50 a.m.

 
  • Texas Standard Electronic Transaction (Texas SET) Working Group Update

D. Rehfeldt

12:10 p.m.

 
  • Retail Market Training Task Force (RMTTF) Update

D. McKeever

12:20 p.m.

10. 

ERCOT Updates

   
 
  • Legacy Tool Replacement

A. Smallwood

 
 
  • Browser Update

A. Smallwood

 
 
  • Red Flag

T. Hailu

 
 
  • IT Incident Report

D. Pagliai

 
 
  • Flight 0615 Update

D. Michelsen

 
 
  • Inadvertent Gain (IAG) Statistics
    • IAG Training Report Request:  Individualized/Anonymous  LSE Statistics discussion

D. Michelsen

 

11.

Emerging Issues/Critical Upcoming Events/Other Business

K. Scott

12:50 p.m.

 
  • RMS/COPS Workshop V - IDR Meter Protocol Requirement Threshold Update   
   
 
  • Inadvertent Gain (IAG) Training "Save the Date" Friday, June 12, 2015 9:30 a.m. -- 4:00 p.m. at Oncor Dallas office.         
   
 
  • Distributed Energy Resource Workshop -- "Save the Date"  Thursday, June 18, 2015  9:30 a.m. -- 3:30 p.m. at ERCOT MET Center, Room 206
   
 
  • Joint RMS/WMS Workshop I: Improving 3rd Party Access to Smart Meter Texas (SMT) -- "Save the Dates" Thursday, July 23, 2015 1:00 p.m. -- 5:00 p.m. and July 24, 2015 9:00 a.m. -- 3:00 p.m.  at ERCOT MET Center, Room 206
   
 

Adjourn

 

1:00 p.m.

Scheduled rms Meetings

Key Documents

Aug 5, 2015 - doc - 146 KB
May 28, 2015 - docx - 25.7 KB
Jul 28, 2015 - doc - 141.5 KB
Jun 1, 2015 - ppt - 1.2 MB
May 26, 2015 - ppt - 2.6 MB
May 26, 2015 - ppt - 1.7 MB
May 27, 2015 - zip - 4 MB
May 29, 2015 - pptx - 760.9 KB
Jun 1, 2015 - pptx - 216.8 KB
Jun 1, 2015 - pptx - 205.9 KB
Jun 1, 2015 - pptx - 172.3 KB
May 29, 2015 - pptx - 949.5 KB
Jun 1, 2015 - pptx - 67.4 KB
May 27, 2015 - pptx - 375.9 KB
Jun 1, 2015 - pptx - 98.6 KB
Jun 1, 2015 - pptx - 97.3 KB
Jun 1, 2015 - zip - 329.9 KB
Jun 1, 2015 - zip - 11.5 MB

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

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