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 11 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 March, 3, 2015 Vote
— K. Scott
· 9:45 a.m.
- 03. Draft Minutes RMS 20150303 · Meeting Minutes
-
4.
Technical Advisory Committee (TAC) Update
— K. Scott
· 9:50 a.m.
- 04. TAC Update to RMS 04 07 15 · Committee Report
-
5.
Joint Development and Operating Agreement (JDOA) Update Smart Meter Texas (SMT) Unplanned Outage TNMP’s recent issues with delayed LSE files
— B. Roberts
· 10:00 a.m.
- 05.a. SMT Unplanned Outage · Stakeholder Presentation
- 05.b. TNMP's Recent LSE Issues · Stakeholder Presentation
- 6. Working Group (WG) and Task Force (TF) Reports · 10:20 a.m.
-
Advanced Metering Working Group (AMWG) Change Requests 2015-035 Change Requests Implementation Cost Estimates AMWG Change Requests 2015-019, 2015-020, 2015-022-2015-028 (RMS approved on 02/03/2015) MarkeTrak Task Force (MTTF) RMGRR129, Revision to Customer Rescission Completion Timeline Texas Standard Electronic Transaction (Texas SET) Working Group Texas Standard Electronic Transaction Working Group Procedures Texas Standard Electronic Transaction Implementation Guides Change Control Process RMGRR130, Alignment of Section 7, Market Processes, with TDSP Terms & Conditions Tariff Effective 01/15/2015 Texas Data Transport Working Group (TDTWG) Vote
— J. Schatz S. Wiegand D. Rehfeldt I. Durham
- 06. AMWG Change Request 2015 035 V2 · Revision Request
- 06. AMWG CR Summary Recommended for Prioritization RMS 20150407
- 06. AMWG Update to RMS 20150407 · Committee Report
- 06. RMS MarkeTrak Task Force 20150407 · Committee Report
- 06. TDTWG Update to RMS 04 07 v2 · Committee Report
- 06. Texas Set Working Group Procedures v2 · Legal filings and governance
- 06. TexasSET Implementation Guides Change Control Process v2 · Official Guides and Manuals
- 06. TXSET Update To RMS APR2015.v2 · Committee Report
- 2015 RMS Ballot Motion to Approve CR 2015 035 for Cost Estimate RMS 20150407 · Revision Request Ballot
- 2015 RMS Ballot Motion to Reject CR 2015 035 RMS 20150407 · Revision Request Ballot
-
8.
ERCOT Updates IT Incident Report Recent ERCOT IT Incidents Status Reports: Update on MarkeTrak premature transition issue (volumes, root cause, remedies) Update on Duplicate Transactions issue (whitepaper, improved monitoring efforts, etc…) Update on new/improved Outbound Transaction flow monitor Red Alert / Red Alert Email concept proposal -- similar functionality already available on ERCOT.com Closed MarkeTrak Issues Flight 0215 Update Ad Hoc Testing
— D. Pagliai A. Smallwood D. Michelsen
· 11:50 a.m.
- 08. ERCOT IT Report April 2015 RMS.PPTX · Staff Report
- 08. ERCOT Retail IT Incidents Update April RMS · Staff Report
- 08. Flight Testing Update to RMS040715 · Staff Report
- 08. Follow Up Premature Transitioning Issues · Staff Report
- 08. March 2015 IAG Numbers · Staff Report
- 9. Emerging Issues/Critical Upcoming Events/Other Business — K. Scott · 12:20 p.m.
- Visibility of Market Sponsored Training on ERCOT.com Unregistered Distributed Generation (DG) Threshold Change Implementation Process -- "Save the Date" -- COPS Meeting, April 15, 2015 -- ERCOT MET Center, Room 206 Retail Market Training Task Force (RMTTF) Meeting "Save the Date" -- 1:00 p.m. on April 15, 2015 ERCOT Met Center, Room 206 CNP’s Competitive Retailers (CRs) Appreciation Day Tuesday, April 28, 2015, at Sugarland Skeeters Baseball Club, 1 Stadium Drive Sugarland, TX 77498 Game Time: 7:05 PM RMS/COPS Workshop V - IDR Meter Protocol Requirement Threshold "Save the Date" Tuesday, May 5, 2015 1:30 p.m. -- 4:30 p.m. at ERCOT MET Center, Room 206 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 — T. Hailu
- Adjourn · 12:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| RMS | Motion Carries | 3.5 | 3 | 5 | xls | |
| RMS | Motion Fails | 3 | 3.5 | 4 | xls |
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20150407 | Meeting Minutes | doc | Aug 20 '15 |
| 02. Agenda RMS 20150407.v3 | Meeting Agenda | docx | Apr 3 '15 |
| Market Rules Meeting Materials RMS 20150407 | zip | Mar 31 '15 |