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 25 items
- 1. Antitrust Admonition — K. Scott · 9:30 a.m.
- 2. Agenda Review and Discussion — K. Scott · 9:35 a.m.
-
3.
Consider Approval of March 4, 2014 RMS Meeting Minutes Vote
— K.Scott
· 9:40 a.m.
- 03. Draft Minutes RMS 20140304 · Meeting Minutes
-
4.
Technical Advisory Committee (TAC) Update
— K.Scott
· 9:45 a.m.
- 04. TAC_Update_to_RMS 04_01_14 · Committee Report
-
5.
Commercial Operations Subcommittee (COPS) Update
— T. Marsh
· 9:50 a.m.
- 05 COPS_UPDATE_TO_RMS_040114 · Committee Report
- 6. RMS Voting Items · 9:55 a.m.
-
Draft 2014 RMS Goals Vote
— K. Scott
- 06. Draft RMS 2014 Goals --RMS Leadership Discussions 03_03_04 · Committee Report
-
Advanced Metering Working Group (AMWG) Change Control Request - 2013-017 Vote
— J. Schatz
- 06.__AMWG_CR_2013_017_(Request_to_Revise_4.1.14) Kathy's Comment · Revision Request Comments
- Texas Standard Electronic Transaction (Texas SET) Working Group Change Control Request- 2013-800: Muni-Coop guidelines are different than the IOU guidelines for meter removal. Click here Vote — K. Thurman
- RMGRR120, Sharyland Updates Urgency Language RMGRR121, Clarification of Inadvertent Gain Process Vote — S. Tindall S. Tindall
- 7. Working Group (WG) and Task Force (TF) Reports · 10:25 a.m.
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a). AMWG
— J. Schatz
- 07. AMWG update to RMS_April · Committee Report
-
AMS Meter Installs TDSP updates
— K. Scott
- 07. pres_ams_installation_update_to_rms 04_01_14 · Project Documents
-
b). Texas SET Working Group
— D. Rehfeldt
- 07. TXSETUpdateToRMSAprr2014 · Project Documents
- c). MarkeTrak Task Force (MTTF) — M. Jones
-
d). Sharyland Transition Task Force (STTF) Sharyland Utilities Updated Numbers
— K. Scott D. Michelsen
- 07. Sharyland_Slides 03-28-2014 · Stakeholder Presentation
- 07. Sharyland_Transition_Taskforce_Update_to_RMS_04_01_14 v2 · Committee Report
-
e). Texas Data Transport Working Group (TDTWG)
— G. Calzada
- 07. TDTWG_Update_to_RMS 04_01_14 · Committee Report
-
8.
ERCOT Updates IT Incident Report Unplanned System Outage on March 12, 2014 Unplanned Outage, MIS Retail Transactions March 23 - March 27, 2014 Flight 0214 Update Bypass CSA on Move Out Analysis Quarterly Inadvertent Gain (IAG) Statistics
— T. Felton D. Michelsen D. Michelsen D. Michelsen D. Michelsen D. Michelsen
· 10:45 a.m.
- 08. Flight Testing Update to RMS040114 · Project Documents
- 08. March2014-IAG_Numbers · Staff Report
- 08. Bypass CSA on Move-Out 2014-03 · Stakeholder Presentation
- 08. IT Service Availability Metrics_April_2014_v2 · Staff Report
- 9. Emerging Issues/Critical Upcoming Events/Other Business · 11:45 a.m.
- NPRR608, Alignment of Transaction Timing to the PUCT Performance Measures — K. Scott
- RMGRR122, Synchronization with NPRR608, Alignment of Transaction Timing to the PUCT Performance Measure — K. Scott
- CenterPoint Energy CR workshop Save the Date April 30th Houston, Texas at TopGolf Retail DR Workshop - April 9, 2014, ERCOT Met Center, Room 211. Click here for details. — K. Scott K. Scott
- Tabled Items
- RMGRR111, Process Updates for the Request of Historical Usage Data via Smart Meter Texas Web Portal — K. Scott
- Adjourn · 12:00 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20140401 | Meeting Minutes | doc | May 7 '14 |
| 02. Agenda RMS 20140401.v3 | Meeting Agenda | doc | Mar 27 '14 |
| Market Rules Meeting Material for RMS 040114 | zip | Mar 25 '14 | |
| Meeting Materials RMS 20140401.v3 | zip | Apr 2 '14 |