Meeting · RMS
RMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
Agenda 11 items
- 1. Antitrust Admonition — ERCOT · 9:30 a.m.
- 2. Introduction of 2015 RMS Membership — ERCOT · 9:35 a.m.
- 3. Election of 2015 RMS Chair and Vice Chair Vote — ERCOT · 9:40 a.m.
- 4. Agenda Review and Roll Call — RMS Chair · 9:50 a.m.
-
5.
Consider Approval of December 2, 2014 RMS Meeting Minutes Vote
— RMS Chair
· 9:55 a.m.
- 05. Draft Minutes RMS 20141202 · Meeting Minutes
-
6.
Technical Advisory Committee (TAC) Update
— RMS Chair
· 10:00 a.m.
- 06. ERCOT 2014 Reorg_FINAL_External · Project Documents
- 06. TAC Update to RMS 01 06 15 · Committee Report
- 7. Review of RMS Reports and Impact Analyses RMGRR127, Efficiencies for Acquisition Transfer Vote — S. Tindall · 10:10am
- 8. Revision Requests Tabled at RMS RMGRR126, Additional ERCOT Validations for Customer Billing Contact Information File Vote — RMS Chair · 10:25 a.m.
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9.
Working Group (WG) and Task Force (TF) Reports Texas SET Working Group (TX SET) Update o NPRR668, Updates to Texas SET Implementation Guide Process o RMGRR128, Reinstate Critical Care Status After Resolution of an Inadvertent Gain Texas Data Transport Working Group (TDTWG) Update o Retail Testing Environment Advanced Metering Working Group (AMWG) MarkeTrak Task Force (MTTF) Vote
— D. Rehfeldt I.Durham J. Schatz Leadership
· 10:35a.m.
- 09. 128RMGRR-01 Reinstate Critical Care Status. · Revision Request
- 09. 25-487 Kathy's Comments (2) · Revision Request Comments
- 09. AMWG Update to RMS 20150106 · Committee Report
- 09. Draft 668NPRR-0X Texas SET Working Group Comments (2) · Revision Request Comments
- 09. RecommendationToRMS v1 Draft · Committee Report
- 09. RMS_MarkeTrak_Task_Force_20150106 · Stakeholder Presentation
- 09. TDTWG_Update_to_RMS 01_06 · Committee Report
- 09. TXSETUpdateToRMS_Jan2015 · Project Documents
-
10.
ERCOT Updates IT Incident Report 2015 Retail Service Level Agreement (SLA) Retail Projects Update Flight 0215 Schedule Vote
— D. Pagliai D. Pagliai T. Anderson D. Michelsen
· 11:25 a.m.
- 10. December2014-IAG_Numbers · Staff Report
- 10. Flight Testing Update to RMS010615 · Project Documents
- 10. IT Service Availability Metrics_December 2014 · Staff Report
- 10. Retail_SLA_2015_draft_v2 · Official Guides and Manuals
- 10. RMS_January_2015_ProjectUpdate_v1 · Project Documents
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11.
Emerging Issues/Critical Upcoming Events/Other Business HAN Low Income Program Finalized RMS/COPS Workshop II - IDR Meter Protocol Requirement Threshold Update AMS Data Workshop V -- Save the Date February 3, 2015, following RMS Meeting Inadvertent Gain Training Market Notice: Annual TDSP Meter Reading Schedule Update
— C. Wright K. Scott M. Bauld K. Scott R. Bevill
· 12:05p.m.
- 11. 36234 REP Reimbursement Invoice · Forms and Templates
- 11. Update RMS-COPS Workshop II - IDR Meter Protocol Requiremen · Stakeholder Presentation
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20150106 | Meeting Minutes | doc | Feb 5 '15 |
| 04. Agenda RMS 20150106.v2 | Meeting Agenda | doc | Dec 22 '14 |
| Market Rules Meeting Material for RMS 010615 | zip | Dec 29 '14 | |
| Meeting Materials RMS 20150106 | zip | Jan 5 '15 |