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 43 items
- 1. Antitrust Admonition — K. Scott · 9:30 a.m.
- 2. Agenda Review and Roll Call — K. Scott · 9:35 a.m.
-
3.
RMS Meeting Minutes June 7, 2016 Vote
— K. Scott
· 9:40 a.m.
- 03. Draft Minutes RMS 20160607 · Meeting Minutes
-
4.
Technical Advisory Committee (TAC) Update
— K. Scott
· 9:45 a.m.
- 04. TAC Update to RMS 08 02 16 v2 · Committee Report
-
5.
Commercial Operations Subcommittee (COPS) Update
— J. Schatz
· 10:00 a.m.
- 05. COPS UPDATE TO RMS 080216 · Committee Report
- 6. Revision Requests Tabled at RMS — K. Scott · 10:10 a.m.
- RMGRR132, NOIE Disconnect and Reconnect Process
- RMGRR134, Allow AMS Data Submittal Process for TDSP-Read Non-Modeled Generators Vote
- 7. Revision Requests Tabled at PRS, Referred to RMS — K. Scott · 10:20 a.m.
- NPRR753, Allow AMS Data Submittal Process for TDSP-Read Non-Modeled Generators Vote
- NPRR772, Clarification of Process for Transmission Outages Related to a Service Disconnection Request for a Generation Resource Vote
- 8. Texas Standard Electronic Transaction (Texas SET) Working Group — D. Rehfeldt · 10:30 a.m.
-
NPRR778, Modifications to Date Change and Cancellation Evaluation Window Vote
- 08. TXSETUpdateToRMS August2016 · Committee Report
-
RMGRR139, Alignment with NPRR778, Modifications to Date Change and Cancellation Evaluation Window Vote
- 08. 139RMGRR 05 Texas SET Comments 062816 · Revision Request Comments
- 08. TXSETUpdateToRMS August2016 · Committee Report
-
RMGRR140, Efficiencies for Acquisition Transfer Process Vote
- 08. TXSETUpdateToRMS August2016 · Committee Report
-
RMGRR141, Clarifying Procedures for Market Participants During an Extended Unplanned System Outage Vote
- 08. TXSETUpdateToRMS August2016 · Committee Report
-
TX SET Change Control 804: Add a new SAC04 code of "MSC056" for Deferred Cost Recovery Charge Vote
— K. Thurman
- 08. ChangeControl2016 804 Recommended for Approval · Revision Request
- 08. TXSETUpdateToRMS August2016 · Committee Report
- 9. Advanced Metering Working Group (AMWG) Advanced Metering Working Group Procedures Vote — J. Schatz · 10:50 a.m.
-
Advanced Metering Working Group (AMWG) Change Request Form Vote
- 09. AMWG Change Request Form 2 Redline Jan 2016RMS080216 · Forms and Templates
- 09. AMWG Update to RMS 20160802 · Committee Report
- 10. Texas Data Transport and MarkeTrak Systems Working Group (TDTMS) — M. Jones · 11:00 a.m
-
Retail Market IT Services Service Level Agreement (SLA) Revisions Vote
— D. Pagliai
- 10. Retail SLA 2016 Update Draft 1 · Official Guides and Manuals
- 10. TDTMS Update to RMS 08 0 16 · Committee Report
-
11.
Retail Market Training Task Force (RMTTF)
— D. McKeever
· 11:10 a.m.
- 11. 08 2016 RMTTF Update to RMS · Committee Report
- 12. July 19, 2016 and July 22, 2016 Retail Outage Report — D. Pagliai · 11:20 a.m.
- 13. ERCOT Updates · 11:30 a.m.
-
IT Incident Report
— D. Pagliai
- 12. ERCOT IT Report August 2016 RMS · Staff Report
-
Flight 0616 Update
— ERCOT
- 13. Flight Testing Update to RMS080216 · Staff Report
-
Inadvertent Gain Statistics Reporting
— ERCOT
- 13. August RMS 2016 IAG Numbers · Staff Report
- 13. Inadvertent Stats May 2016 · Staff Report
-
Q1 2016 Performance Measures Reporting
— ERCOT
- 13. RMS 1Q 2016 PM Comparison · Staff Report
- 14. 2016 Price Responsive Load/Retail Demand Response Snapshot Request — K. Farley · 11:50 p.m.
- 15. Market Continuity WG Assignments Discussion · 12:00 p.m.
- 16. Emerging Issues/Critical Upcoming Events/Other Business · 12:15 p. m.
- TNMP Weather Moratorium/DNP August Update — TNMP
- Joint TDSP Standardized REP Contact List — CRs/TDSPs
- SMT AMS Data Workshop Update — M. Ruane
- Reminder (Save the Date):
- 08/23/16: ERCOT and SMT AMS Data Processes Follow-up Workshop III at 1:00 PM following the AMWG meeting — K. Scott
- 09/15/16: AEP's Competitive Retailer Workshop — J. Lee
- Annual TAC/TAC Subcommittee Structural and Procedural Review — K. Scott
- Possible Meeting Schedule Changes (9/6 and 10/4) — K. Scott
- ---LUNCH---
-
17.
Sharyland System-Wide Rates Operational Review Discussion
· 1:30 p.m.
- 17. Sharyland System Wide Rates Operational Workshop Questions · Stakeholder Presentation
- Adjourn · 3:30 p.m.
- Future Meetings September 6, 2016
Documents 7
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20160802 | Meeting Minutes | docx | Sep 15 '16 |
| 02. Agenda RMS August 2 2016.V2 | Meeting Agenda | docx | Jul 28 '16 |
| 09. AMWG Working Group Procedures 040516 (2) | Legal filings and governance | doc | Jul 26 '16 |
| 14. RMS Aug2016 PriceResponsiveLoadERCOT Updated080216 | Aug 2 '16 | ||
| 15. MarketContinuity Issues RMS080216 updatedassignments080216 | Aug 2 '16 | ||
| Market Rules Meeting Materials RMS 080216 | zip | Jul 25 '16 | |
| Meeting Materials RMS 20160802.V10 | zip | Aug 3 '16 |