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 13 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 February 3, 2015 Vote
— K. Scott
· 9:40 a.m.
- 03. Draft Minutes RMS 20150203.v2 · Meeting Minutes
-
4.
Technical Advisory Committee (TAC) Update TAC 2015 Approved Goals and Strategic Initiatives
— K. Scott
· 9:45 a.m.
- 04. 2015 TAC Goals · Legal filings and governance
- 04. 2015 TAC Strategic Initiatives · Committee Report
- 04. TAC Update to RMS 03 03 15 · Committee Report
-
5.
Commercial Operations Subcommittee (COPS) Update
— M. Trenary
· 10:00 a.m.
- 05. COPS UPDATE TO RMS 030315 v2 · Committee Report
-
6.
2015 RMS Goals Vote
— K. Scott
· 10:10 a.m.
- 06. Draft 2015 RMS Working Group and Taskforce Goals Updated 02 20 15 · Committee Report
-
7.
Creation of New "Retail Market Training Taskforce (RMT TF)" Vote
— K. Scott
· 10:20 a.m.
- 07. Retail Market Training Needs Past and Future · Staff Report
- 8. Review of RMS Reports and Impact Analyses RMGRR126, Additional ERCOT Validations for Customer Billing Contact Information File RMGRR128, Reinstate Critical Care Status After Resolution of an Inadvertent Gain Vote — K. Scott · 10:30 a.m.
-
9.
Working Group (WG) and Task Force (TF) Reports Advanced Metering Working Group (AMWG) AMWG Change Requests 2015-030 through 2015-039 SMT Change Requests Implementation Cost Estimates AMWG Change Request 2013-001 RMS Approved on 06/19/2014 AMWG Change Request 2013-003 RMS Approved 06/19/2014 AMWG Change Request 2013-004 RMS Approved 06/19/2014 AMWG Change Request 2013-008 RMS Approved on 06/19/2014 AMWG Change Request 2013-011 RMS Approved on 06/18/2013 AMWG Change Request 2013-015 RMS Approved on 06/18/2013 AMWG Change Request 2014-018 RMS Approved on 09/09/2014 MarkeTrak Task Force (MTTF) RMGRR129, Revision to Customer Rescission Completion Timeline Texas Standard Electronic Transaction (Texas SET) Working Group Texas Standard Electronic Transaction (Texas SET) Working Group Procedures Texas Standard Electronic Transaction Implementation Guides Change Control Process Texas Data Transport Working Group (TDTWG) Vote
— J. Schatz S. Wiegand D. Rehfeldt I. Durham
· 10:50 a.m.
- 09. AMWG CR 2015 030 through 2015 039
- 09. AMWG Update to RMS 20150303 · Committee Report
- 09. RMS MarkeTrak Task Force 20150303 · Committee Report
- 09. Storyboards and associated AMWG CR
- 09. TDTWG Update to RMS 03 03 v2 · Committee Report
- 09. Texas SET ImplementationGuidesChangeControlProcess draftTXSET02182015.v2 · Official Guides and Manuals
- 09. Texas Set Working Group Procedures 02182015.v2 · Legal filings and governance
- 09. TXSETUpdateToRMS MAR2015v2. · Committee Report
-
10.
ERCOT Updates IT Incident Report Premature transitioning of MarkeTrak Issues System issue resulting in duplicate transactions Browser Compatibility Assessment Project Update Flight 0215 Update 4th Quarter Performance Measures
— D. Pagliai D. Pagliai D. Michelsen D. Michelsen
· 11:40 a.m.
- 10. ERCOT Browser Compatibility Assessment Project February 2015 RMS · Project Documents
- 10. ERCOT IT Report February 2015 RMS · Staff Report
- 10. February2015 IAG Numbers · Staff Report
- 10. Flight Testing Update to RMS020315.v2. · Staff Report
- 10. Qs for ERCOT MarkeTrak Incidents · Committee Report
- 10. RMS 4Q 2014 PM Comparison · Staff Report
- 11. Emerging Issues/Critical Upcoming Events/Other Business · 12:20 p.m.
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RMS/COPS Workshop IV - IDR Meter Protocol Requirement Threshold Update AMS Data Workshop V Update Inadvertent Gain (IAG) Training "Save the Dates" Tuesday, May 12, 2015: 9:30 a.m. - 4:00 p.m. at ERCOT MET Center, Room 206 Friday, May 15, 2015: 9:30 a.m. - 4:00 p.m. at CenterPoint Energy, Room 1360 Friday, June 12, 2015: 9:30 a.m. - 4:00 p.m. at Oncor Dallas Office
— K. Scott M. Bauld K. Scott
- 11. Update RMS COPS Workshop IV IDR Meter Protocol Requirement Threshold.v2 · Committee Report
- Adjourn Future Meeting April 7, 2015 · 12:30 p.m.
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20150303 | Meeting Minutes | doc | Apr 8 '15 |
| 02. Agenda RMS 20150303.v2 | Meeting Agenda | docx | Mar 31 '15 |
| Market Rules Meeting Materials RMS.20150303.v2 | zip | Feb 25 '15 | |
| Meeting Materials RMS 20150303.v6 | zip | Mar 3 '15 | |
| Meeting Materials RMS 20150303.v6 | zip | Mar 3 '15 | |
| Meeting Materials RMS 20150303.v6 | zip | Mar 3 '15 |