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 34 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 June 2, 2015 Vote
— K. Scott
· 9:40 a.m.
- 03. DRAFT Minutes RMS 20150602 · Meeting Minutes
-
4.
Technical Advisory Committee (TAC) Update
— K. Scott
· 9:45 a.m.
- 04. TAC Update to RMS 08 04 15v1 · Committee Report
-
5.
Commercial Operations Subcommittee (COPS) Update
— J. Schatz
· 9:55 a.m.
- 05. COPS UPDATE TO TAC 080415 · Committee Report
-
6.
Joint Development and Operating Agreement (JDOA) Update
— B. Roberts
· 10:05 a.m.
- 06. JDOA Update on March 2015 SMT Outage · Stakeholder Presentation
- 7. SCR786, Retail Market Test Environment Vote — K. Scott · 10:25 a.m.
- 8. NPRR Reviews Vote — K. Scott · 10:40 a.m.
- NPRR709, Revisions to Alternative Dispute Resolution Procedure
- NPRR711, Increase the Interval Data Recorder Meter Mandatory Install Requirement from 700 kW/KVA to 1.5 MW/MVA
- Lunch · 11:00 a.m.
- 9. Working Group (WG) and Task Force (TF) Reports
-
MarkeTrak Task Force (MTTF) Update
— S. Wiegand
· 11:30 a.m.
- 09. RMS MarkeTrak Task Force 20150804v2 · Committee Report
- RMGRR129, Revision to Customer Rescission Completion Timeline RMGRR131, Guidelines for Notification of Invoice Dispute Vote
-
Advanced Metering Working Group (AMWG) Update
— J. Schatz
· 11:50 a.m.
- 09. AMWG Supporting Docs RMS 20150804
- 09. AMWG Update to RMS 20150804 · Committee Report
- Change Request 2015-041 Vote
-
Change Requests Implementation Cost Estimate AMWG Change Requests 2014-018 (RMS Approved 09/09/2014) AMWG Change Requests 2015-042 (RMS Approved 06/02/2015) Vote
- 2015 RMS Ballot Motion to Table AMWG CR 2014 018 · Revision Request Ballot
-
Texas Data Transport Working Group (TDTWG) Update
— I. Durham
· 12:20 p.m.
- 09. TDTWG Update to RMS 08 04 15 · Committee Report
- NAESB Upgrade Recommendation Vote
-
Texas Standard Electronic Transaction (Texas SET) Working Group Update
— D. Rehfeldt
· 12:40 p.m.
- 09. TXSETUpdateToRMS Aug2015 · Committee Report
- RMGRR132, NOIE Disconnect and Reconnect Process Vote
-
Retail Market Training Task Force (RMTTF) Update
— T. Fernandez
· 12:55 p.m.
- 09. RMTTF v1 Update to RMS 20150804 · Committee Report
- 10 ERCOT Updates · 1:05 p.m.
-
Retail Projects Update
— T. Anderson
- 10. MarkeTrak Upgrade 2015 · Project Documents
- 10. RMS August 2015 Project Update · Project Documents
-
Legacy Tool Replacement
— A. Smallwood
- 10. August RMS Legacy Tool Migration Update · Project Documents
- Red Flag — T. Hailu
-
IT Incident Report Change Requests
— D. Pagliai
- 10. ERCOT IT Report August 2015 RMS · Staff Report
-
Flight 0615 Summary
— D. Michelsen
- 10. Flight Testing Update to RMS080415 · Staff Report
-
Inadvertent Gain (IAG) Statistics
— D. Michelsen
- 10. IAS Impact by REP June 2015 · Staff Report
- 10. July 2015 IAG Numbers · Staff Report
- Revision Request Forms — L. Butterfield
- 11. Emerging Issues/Critical Upcoming Events/Other Business — K. Scott · 1:45 p.m.
- Joint RMS/WMS Workshop I: Improving 3rd Party Access to Smart Meter Texas (SMT) Update
- AEP CR Workshop Save the Date - September 1, 2015 - September 2, 2015, Corpus Christi, TX — J. Lee
- Adjourn — K. Scott · 2:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| RMS | Motion Carries | 3 | 1.75 | 10 | xls |
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes 20150804 | Meeting Minutes | doc | Sep 10 '15 |
| 02. AGENDA RMS 20150804.v2 | Meeting Agenda | docx | Aug 3 '15 |
| 05. ValleyWeatherZone ROS 2015 0709 | Project Documents | pptx | Aug 3 '15 |
| Market Rules Meeting Materials RMS 20150804 | zip | Jul 28 '15 | |
| Meeting Materials RMS 20150804.v3 | zip | Aug 3 '15 |