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 27 items
- 1. Antitrust Admonition — K. Scott · 9:30 a.m.
-
2.
Agenda Review and Discussion
— K. Scott
· 9:35 a.m.
- 02. Agenda RMS 20140304.v2 · Meeting Agenda
-
3.
Consider Approval of February 4, 2014 RMS Meeting Minutes Vote
— K.Scott
· 9:40 a.m.
- 03. Draft Minutes RMS 20140204 · Meeting Minutes
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4.
Technical Advisory Committee (TAC) Update
— K.Scott
· 9:45 a.m.
- 04. TAC Update to RMS 03 04 14 · Committee Report
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5.
Commercial Operations Subcommittee (COPS)
— T. Marsh
· 9:50 a.m.
- 05. COPS_UPDATE_TO_RMS_030414 · Committee Report
- 6. RMS Voting Items · 9:55 a.m.
- RMGRR120, Sharyland Updates Vote — S. Tindall
-
RMGRR121, Clarification of Inadvertent Gain Process Vote
— S. Tindall
- February2014-IAG_Numbers · Staff Report
-
NPRR583, Validate That CSA Bypass Code in a Move-Out Request is From Current CSA CR of Record Vote
— S. Tindall/ D. Michelsen
- 06. Draft NPRR583 Request for Withdrawal 03042014 · Revision Request
- 08. Bypass CSA on Move Out · Stakeholder Presentation
- 7. Working Group (WG) and Task Force (TF) Reports · 10:15 a.m.
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a). Advanced Metering Working Group (AMWG) TDSP AMS Install Numbers
— J. Schatz K. Scott
- 07. AMWG update to RMS_March · Committee Report
- 07. pres_ams_installation_update_to_rms 03_04_14 · Project Documents
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b). Texas SET
— D. Rehfeldt
- 07. TXSETUpdateToRMSMar2014 · Project Documents
- c). MarkeTrak (MTTF) — M. Jones
-
d). Texas Data Transport Working Group (TDTWG)
— I. Durham
- 07. TDTWG Update to RMS 03 04 v1 · Committee Report
- e). Sharyland Transition Task Force (STTF) Potential LCRA Load Zone Issue — STTF Leadership
- 8. ERCOT Updates · 10:45 a.m.
-
Sharyland Utilities Transition Numbers
— D. Michelsen
- 08. Sharyland_Slides · Stakeholder Presentation
-
Flight 0214 Update
— D. Michelsen
- 08. Flight Testing Update to RMS030414 · Project Documents
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Performance Measures 4th Quarter 2013
— D. Michelsen
- 08. Performance_Measures-4Q13 · Staff Report
-
IT Incident Report
— T. Felton
- 08 IT Service Availability Metrics March 2014 · Staff Report
- Retail Projects Update — T. Anderson
- 9. Emerging Issues/Critical Upcoming Events/Other Business · 11:20 a.m.
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Loads in SCED Issues Impacting Retail Market
— C.Meehan/ P. Wattles
- 09. LRIS update for RMS · Project Documents
- CenterPoint Energy CR workshop Save the Date April 30th Houston, Texas — K. Scott
- Tabled Items
- RMGRR111, Process Updates for the Request of Historical Usage Data via Smart Meter Texas Web Portal — K. Scott
- Adjourn · 11:30 a.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20140304 | Meeting Minutes | doc | Apr 17 '14 |
| Market Rules Meeting Material for RMS 20140304 | zip | Feb 27 '14 | |
| Meeting Materials RMS 20140304 | zip | Feb 27 '14 |