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 19 items
- 1. Antitrust Admonition — ERCOT · 9:30 a.m.
-
2.
Introduction of 2014 RMS Membership
— ERCOT
· 9:35 a.m.
- 02. 2014 Segment Representatives RMS · Meeting Minutes
- 3. Election of 2014 RMS Chair and Vice Chair Vote — ERCOT · 9:40 a.m.
- 4. Agenda Review and Discussion — RMS Chair · 9:45 a.m.
-
5.
Consider Approval of December 18, 2013 RMS Meeting Minutes Vote
— RMS Chair
· 9:50 a.m.
- 05. Draft Minutes RMS 20131218 · Meeting Minutes
-
6.
Technical Advisory Committee (TAC) RMS Goals
— RMS Chair
· 10:00 a.m.
- 06._Proposed_Draft_2014_TAC_Goals_TACmodified · Committee Report
- 06._Proposed_Draft_2014_TAC_Goals_TACmodified by RMS 01-10-14 · Committee Report
- 7. RMS Voting Items · 10:20 a.m.
- RMGRR119, Texas SET Cleanup of the Retail Market Guide NPRR583, Validates CSA Bypass Code in a Move-Out Request is From Current CSA CR SCR776, Retail Data Transport Upgrade to NAESB EDM v2.2 Working Group / Task Force Leadership Confirmation Vote — D. Rehfeldt D. Rehfeldt S. Tindall RMS Chair
- 8. Working Group (WG) and Task Force (TF) Reports · 11:10 a.m.
-
a). Advanced Metering Working Group (AMWG) TDSP AMS Install Numbers
— E. Kent K. Scott
- 08. pres_ams_installation_update_to_rms 01_10_14 · Project Documents
- b). Texas SET — D. Rehfeldt
-
c). MarkeTrak (MTTF)
— M. Jones
- 08. RMS_MarkeTrak_Task_Force_20140104 · Stakeholder Presentation
-
d). Texas Data Transport Working Group (TDTWG)
— I. Durham
- 08. TDTWG_2014_goals_final · Committee Report
- 08. TDTWG_Update_to_RMS 01_10_V2 · Committee Report
- e). Sharyland Transition Task Force (STTF) — J. Schatz
-
9.
ERCOT Update IT Incident Report Flight 0214 Update
— T. Felton D. Michelsen
· 11:40 a.m.
- 09. Flight Testing Update to RMS011014 · Project Documents
- 09. IT Service Availability Metrics_January_2013 · Staff Report
- 10. Emerging Issues/Critical Upcoming Events/Other Business · 11:55 a.m.
- Tabled Items — RMS Chair
- RMGRR111, Process Updates for the Request of Historical Usage Data via Smart Meter Texas Web Portal
- Adjourn · 12:00 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20140110 | Meeting Minutes | doc | Feb 10 '14 |
| 04. Agenda RMS 20140110 | Meeting Agenda | doc | Jan 9 '14 |
| December2013-IAG_Numbers | Staff Report | ppt | Jan 6 '14 |
| Market Rules Meeting Material for RMS 20140110.v3 | zip | Jan 9 '14 |