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 37 items
- 1. Antitrust Admonition — ERCOT · 9:30 a.m.
- 2. Introduction of 2016 RMS Membership — ERCOT · 9:35 a.m.
- 3. Election of 2016 RMS Chair and Vice Chair Vote — ERCOT · 9:40 a.m.
- 4. Agenda Review and Roll Call — RMS Chair · 9:50 a.m.
-
5.
RMS Meeting Minutes December 9, 2015 Vote
— RMS Chair
· 9:55 a.m.
- 05. Draft Minutes RMS 20151209 · Meeting Minutes
-
6.
Technical Advisory Committee (TAC) Update 2016 RMS Goals Discussion
— RMS Chair
· 10:00 a.m.
- 06. TAC Update to RMS 02 02 16 · Committee Report
- 06. 2015 TAC Strategic Initiatives TAC edits 012816 · Committee Report
- 06. 2015 TAC Goals TAC edits 012816 · Legal filings and governance
- 2015 RMS Goals · Legal filings and governance
- 7. Confirmation of 2016 RMS Working Group/ Task Force Leadership Vote — RMS Chair · 10:15 a.m.
- Advanced Metering Working Group (AMWG)
- Co-Chairs: Esther Kent, CenterPoint Energy and John Schatz, TXU Energy
- Texas Data Transport and MarkeTrak Systems (TDTMS)
- Chair: Jim Lee, AEP Vice Chair: Monica Jones, NRG
- Texas Standard Electronic Transaction (Texas SET) Working Group
- Chair: Diana Rehfeldt, TNMP Vice Chair: Kyle Patrick, NRG
- Retail Market Training Task Force (RMTTF)
- Co-Chairs: Tomas, Fernandez, NRG; Debbie McKeever, Oncor; Sheri Wiegand, TXU Energy
-
8.
Commercial Operations Subcommittee (COPS) Update
— J. Schatz
· 10:25 a.m.
- 08. COPS UPDATE TO RMS 020216 · Committee Report
- 9. Revision Requests Tabled at RMS or PRS · 10:35 a.m.
-
NPRR711, Increase the Interval Data Recorder Meter Mandatory Install Requirements from 700 kW/kVA to 1.5 MW/MVA Vote
— K. Scott
- 09. NPRR711 Update to RMS 02 02 16 · Committee Report
- RMGRR132, NOIE Disconnect and Reconnect Process — T. Burke
- 10. Texas SET Working Group Update — D. Rehfeldt · 11:35 a.m.
-
Texas Market Test Plan Vote
- 10. TXSETUpdateToRMS Feb2016 · Committee Report
- 15. Flight Testing Update to RMS020216 · Staff Report
-
11.
TDTMS Working Group Update
— J. Lee
· 11:50 a.m.
- 11. TDTMS Update to RMS 02 02 16 · Committee Report
-
12.
RMTTF Update
— T. Fernandez
· 12:00 p.m.
- 12. RMTTF Update to RMS 20160202 · Committee Report
-
13.
AMWG Update
— J. Schatz
· 12:10 p.m.
- 13. AMWG Update to RMS 20160202 · Committee Report
-
14.
MarkeTrak Task Force (MTTF) 2015 Accomplishments
— S. Wiegand
· 12:20 p.m.
- 14. MTTF Accomplishments 2015 · Committee Report
- 15. ERCOT Updates — ERCOT · 12:25 p.m.
-
Inadvertent Gain Statistics Reporting
— D. Michelsen
- 15. Updated v3 February RMS 2016 IAG Numbers · Staff Report
- 15. Updated v3 Inadvertent Stats November 2015 · Staff Report
-
IT Incident Report
— D. Pagliai
- 15. ERCOT IT Report February 2016 RMS · Staff Report
- Unplanned Outage on December 30, 2015
- Discussion of RMGRR134 and NPRR753, Allow AMS Data Submittal Process for TDSP-Read Non-Modeled Generators — D. Tucker
- 16. Emerging Issues/Critical Upcoming Events/Other Business — K. Scott · 12:45 p.m.
- Oncor’s Unplanned Outage Update
- Friday, January 8, 2016 at 4:35 p.m.
- Sharyland Utilities Market Discussion
- CIS Conversion Update January 11-12, 2016 Service Order Processing Issue
- CNP’s Online LOA Usage Request Functionality in CRIP — J. Hudson
- Adjourn · 1:10 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20160202 | Meeting Minutes | doc | Mar 9 '16 |
| 04. Agenda RMS February 02, 2016 | Meeting Agenda | docx | Jan 26 '16 |
| Market Rules Meeting Materials RMS 020215 | zip | Jan 26 '16 | |
| Meeting Materials RMS 20160202.v3 | zip | Feb 2 '16 |