Meeting · RMS

RMS Meeting

Concluded date 2016-04-05 time 09:30–12:00 committee RMS ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206

VirtualWebEx / Teams

Dial-in877-668-4493

Revision Requests On The Agenda

NPRR753RMGRR132RMGRR134RMGRR135

Agenda 30 items

1. Antitrust Admonition — K. Scott · 9:30 a.m.
2.
Agenda Review and Roll Call — K. Scott · 9:35 a.m.
- 02. Agenda RMS April 5, 2016.v2 · Meeting Agenda
3.
RMS Meeting Minutes March 1, 2016 Vote — K. Scott · 9:40 a.m.
- 03. Draft Minutes RMS 20160301 · Meeting Minutes
4.
Technical Advisory Committee (TAC) Update — K. Scott · 9:50 a.m.
- 04 TAC Update to RMS 04 05 16 v1 · Committee Report
5. Profile Working Group (PWG) Update — J. Lee · 10:00 a.m.
Discussion – Draft NPRR, Updates to Nodal Protocol Section 18, Load Profiling, to Align with Current Market Processes
- 05. PWG update to RMS 20160405.v3 · Committee Report
Discussion – Draft LPGRR, Comprehensive Review of Load Profiling Guide
- 05. PWG update to RMS 20160405.v3 · Committee Report
Discussion – Proposed changes to the Annual Validation process
- 05. PWG update to RMS 20160405.v3 · Committee Report
5. Revision Requests Tabled at RMS — K. Scott · 10:10 a.m.
RMGRR132, NOIE Disconnect and Reconnect Process
6. Revision Requests Tabled at PRS, Referred to RMS — K. Scott · 10:15 a.m.
NPRR753, Allow AMS Data Submittal Process for TDSP-Read Non-Modeled Generators Vote
7. RMGRR134, Allow AMS Data Submittal Process for TDSP-Read Non-Modeled Generators Vote — D. Tucker · 10:25 a.m.
8. Withdrawal Update — K. Scott · 10:35 a.m.
RMGRR135, Clarification of TNMP Extreme Weather Disconnect for Non-Pay Weather Moratorium Process
9.
Advanced Metering Working Group (AMWG) AMWG Procedures Vote — J. Schatz · 10:45 a.m.
- 09. AMWG Update to RMS 20160405 · Committee Report
- 09. AMWG Working Group Procedures ForRMSApproval 0322AMWG JLS 032916 edits · Legal filings and governance
10.
Texas Standard Electronic Transaction (Texas SET) Working Group — D. Rehfeldt · 10:55 a.m.
- 10. TXSETUpdateToRMS Apr2016 · Committee Report
11.
Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group — J. Lee · 11:05 a.m.
- 11. TDTMS Update to RMS 04 05 16 · Committee Report
12.
Retail Market Training Task Force (RMTTF) — S. Wiegand · 11:15 a.m.
- 12. APRIL 2016 RMTTF Update to RMS v2 · Committee Report
13. ERCOT Updates · 11:25 a.m.
Retail Project Update — T. Anderson
- 13. RMS April 2016 Project Update · Project Documents
Market Notice Mailing List Update — T. Hailu
- 13. Market Notice Mailing List Update · Revision Request
Flight Update — D. Michelsen
Inadvertent Gain Statistics Reporting — D. Michelsen
- 13. Inadvertent Stats January 2016 · Staff Report
- 13. April RMS 2016 IAG Numbers · Staff Report
IT Incident Report — D. Pagliai
- 13. ERCOT IT Report April 2016 RMS · Staff Report
14. Emerging Issues/Critical Upcoming Events/Other Business — K. Scott · 11:50 p.m.
WG and TF Administration Tips Update — S. Clifton
- 14. WG and TF Meeting Administration Tips 2016
Save the Date: CenterPoint Energy’s Competitive Retailer Workshop on Wednesday, April 27, 2016 in Houston, TX
Save the Date: Market Continuity Workshop, rescheduled to Monday, May 2, 2016 at ERCOT MET Center
Adjourn · 12:00 p.m.

Documents 3

Name	Doc Type	Type	Posted
APPROVED Minutes RMS 20160405	Meeting Minutes	doc	May 18 '16
Market Rules Meeting Materials RMS 040516		zip	Mar 29 '16
Meeting Materials 20160405.v3		zip	Apr 5 '16

Name

Doc Type

Type

Posted

APPROVED Minutes RMS 20160405

Meeting Minutes

doc

May 18 '16

Market Rules Meeting Materials RMS 040516

zip

Mar 29 '16

Meeting Materials 20160405.v3

zip

Apr 5 '16