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 29 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 May 5, 2015 Vote
— K. Scott
· 9:40 a.m.
- 03. Draft Minutes RMS 20150505 · Meeting Minutes
-
4.
Technical Advisory Committee (TAC) Update RMGRR129, Revision to Customer Rescission Completion Timeline
— K. Scott
· 9:45 a.m.
- 04. TAC Update to RMS 06 02 15 · Committee Report
-
5.
Commercial Operations Subcommittee (COPS) Update
— J. Schatz
· 9:55 a.m.
- 05. COPS UPDATE TO RMS 20150602 · Committee Report
- 6. Review of RMS Reports and Impact Analyses RMGRR130, Alignment of Section 7, Market Processes, with TDSP Terms & Conditions Tariff Effective 01/15/2015 Vote — L. Butterfield · 10:05 a.m.
- 7. RMGRR132, NOIE Disconnect and Reconnect Process Vote — L. Butterfield · 10:15 a.m.
- 8. Draft NPRR, Increase the Interval Data Recorder Meter Mandatory Install Requirement from 700 kW/kVA to 1.5 MW/MVA Vote — L. Butterfield · 10:30 a.m.
- 9. Working Group (WG) and Task Force (TF) Reports
-
MarkeTrak Task Force (MTTF) Update o RMGRR131 Guidelines for Notification of Invoice Dispute o RMS Recommendation to Sunset MTTF Vote
— S. Wiegand K. Scott
· 10:45 a.m. 10:55 a.m.
- 09. RMS MarkeTrak Task Force 20150602v2 · Committee Report
-
Advanced Metering Working Group (AMWG) Update
— J. Schatz
· 11:00 a.m.
- 09. AMWG Update to RMS 20150602 · Committee Report
- 09. AMWG Supporting Docs RMS 20150602
- o Change Requests 2015-040 and 2015-042 Vote
-
o Change Requests Implementation Cost Estimates AMWG Change Requests 2014-018 (RMS Approved 09/09/2014) AMWG Change Requests 2015 -- 029 (RMS Approved 02/03/2015 AMWG Change Requests 2015-035 (RMS Approved 04/07/2015) AMWG Change Requests 2015-036 (RMS Approved 02/03/2015) AMWG Change Requests 2015-037 (RMS Approved 02/03/2015) AMWG Change Requests 2015-039 (RMS approved 02/03/2015) Vote
- 09. AMWG Supporting Docs RMS 20150602
- 2015 RMS Ballot 20150602 GoffReed motion to table two months 029 035 026 027 039 · Revision Request Ballot
- 2015 RMS Ballot 20150602 HaneyGoff motion to divide the question · Revision Request Ballot
-
Texas Data Transport Working Group (TDTWG Draft SCR, Retail Market Test Environment Vote
— I. Durham
· 11:50 a.m.
- 09. TDTWG Update to RMS v2 · Committee Report
- Texas Standard Electronic Transaction (Texas SET) Working Group Update — D. Rehfeldt · 12:10 p.m.
-
Retail Market Training Task Force (RMTTF) Update
— D. McKeever
· 12:20 p.m.
- 09. RMTTF v3 Update to RMS 20150602 · Committee Report
- 10. ERCOT Updates
-
Legacy Tool Replacement
— A. Smallwood
- 10. June RMS Legacy Tool Migration Update · Project Documents
-
Browser Update
— A. Smallwood
- 10. June RMS Browser Presentation · Staff Report
- Red Flag — T. Hailu
-
IT Incident Report
— D. Pagliai
- 10. Communication of unplanned retail system issues · Staff Report
- 10. ERCOT IT Report June 2015 RMS · Staff Report
-
Flight 0615 Update
— D. Michelsen
- 10. Flight Testing Update to RMS060215 · Staff Report
-
Inadvertent Gain (IAG) Statistics IAG Training Report Request: Individualized/Anonymous LSE Statistics discussion
— D. Michelsen
- 10. IAG Impact by REP 2015 05 · Staff Report
- 10. May 2015 IAG Numbers · Staff Report
- 11. Emerging Issues/Critical Upcoming Events/Other Business — K. Scott · 12:50 p.m.
- RMS/COPS Workshop V - IDR Meter Protocol Requirement Threshold Update
- Inadvertent Gain (IAG) Training "Save the Date" Friday, June 12, 2015 9:30 a.m. -- 4:00 p.m. at Oncor Dallas office.
- Distributed Energy Resource Workshop -- "Save the Date" Thursday, June 18, 2015 9:30 a.m. -- 3:30 p.m. at ERCOT MET Center, Room 206
- Joint RMS/WMS Workshop I: Improving 3rd Party Access to Smart Meter Texas (SMT) -- "Save the Dates" Thursday, July 23, 2015 1:00 p.m. -- 5:00 p.m. and July 24, 2015 9:00 a.m. -- 3:00 p.m. at ERCOT MET Center, Room 206
- Adjourn · 1:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| RMS | Motion Fails | 2.75 | 3.75 | 7 | xls | |
| RMS | Motion Fails | 2.5 | 4 | 4 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20150602 | Meeting Minutes | doc | Aug 5 '15 |
| 02. AGENDA RMS 20150602.v2 | Meeting Agenda | docx | May 28 '15 |
| Market Rules Meeting Materials RMS 20150602.v4 | zip | Jun 1 '15 | |
| Meeting Materials RMS 20150602.v6 | zip | Jun 1 '15 |