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 16 items
- 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 January 6, 2015 Vote
— K. Scott
· 9:40 a.m.
- 03. Draft Minutes RMS 20150106 · Meeting Minutes
-
4.
Technical Advisory Committee (TAC) Update 2015 RMS Goals Vote
— K. Scott
· 9:45 a.m.
- 04. TAC Update to RMS 02-03-15 · Committee Report
-
5.
Commercial Operations Subcommittee (COPS) Update
— J. Schatz
· 10:00 a.m.
- 05. COPS UPDATE TO RMS 020315 · Committee Report
- 6. Confirmation of 2015 RMS Working Group/ Task Force Leadership Texas Standard Electronic Transaction (Texas SET) Working Group Chair -- Diana Rehfeldt, Texas New Mexico Power Vice -- Chair -- Kyle Patrick, NRG Texas Data Transport Working Group (TDTWG) Chair - Isabelle Durham, CenterPoint Energy Vice -- Chair(s) - Monica Jones, Reliant Energy and Jim Lee, AEP Service Corporation Advanced Metering Working Group (AMWG) Co-Chair(s) -- Esther Kent, CenterPoint Energy and John Schatz, TXU Energy MarkeTrak Task Force (MTTF) Co-Chair(s) -- Monica Jones, Reliant Energy, Carolyn Reed, CenterPoint Energy and Sheri Wiegand, TXU Energy Vote — K. Scott · 10:10 a.m.
-
7.
Revision Requests Tabled at RMS RMGRR126, Additional ERCOT Validations for Customer Billing Contact Information File RMGRR128, Reinstate Critical Care Status After Resolution of an Inadvertent Gain Vote
— K. Scott
· 10:20 a.m.
- January2015-IAG_Numbers · Staff Report
- 8. Working Group (WG) and Task Force (TF) Reports · 10:40 a.m.
-
Texas SET Working Group Tariff Project
— D. Rehfeldt
- 08. TXSET Update To RMS FEB2015 · Committee Report
-
TDTWG Retail Testing Environment
— I. Durham
- 08. TDTWG Update to RMS 02-03 · Committee Report
- 08. TDTWG_2015_goals · Committee Report
-
AMWG AMWG Change Control Requests 2015-019 through 2015-029 Vote
— J. Schatz
- 08. AMWG CR 2015-019 to 2015-029.v2
- 08. AMWG Update to RMS 20150203.v2 · Committee Report
- MTTF — Leadership
-
9.
ERCOT Updates IT Incident Report 2015 Retail Service Level Agreement (SLA) Flight 0215 Update Vote
— D. Pagliai D. Pagliai D. Michelsen
· 11:20 a.m.
- 09. Flight Testing Update to RMS020315 · Staff Report
- 09. IT Service Availability Metrics January 2015 · Staff Report
- 09. Retail SLA 2015 draft v2 · Official Guides and Manuals
- 10. Emerging Issues/Critical Upcoming Events/Other Business · 11: 50 a.m.
-
RMS/COPS Workshop II - IDR Meter Protocol Requirement Threshold Update AMS Data Workshop V -- Save the Date - February 3, 2015, following RMS Meeting
— K. Scott M. Bauld
- 10. Update RMS-COPS Workshop III- IDR Meter Protocol Requirement Threshold · Committee Report
- Adjourn
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20150203 | Meeting Minutes | doc | Mar 10 '15 |
| 02. Agenda RMS 20150203.v4 | Meeting Agenda | doc | Feb 2 '15 |
| Market Rules Meeting Material for RMS 020315 | zip | Jan 27 '15 |