Meeting · RMS

RMS Meetings

Concluded date 2015-11-03 time 09:30 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

NPRR711NPRR740RMGRR132RMGRR133SCR786

Agenda 33 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 October 6, 2015 Vote — K. Scott · 9:40 a.m.
- 03. Draft Minutes RMS 20151006 · Meeting Minutes
4. Technical Advisory Committee (TAC) Update — K. Scott · 9:45 a.m.
RMS Member Responsibilities — S. Clifton · 9:55 a.m.
- 04. Review of RMS Member Responsibilities and Voting Structure · Staff Report
- 04. TAC Update to RMS 11 03 15 · Committee Report
5.
2015 RMS Goals Review and Year End Status — K. Scott · 10:05 a.m.
- 05. 2015 RMS Goals TAC Approved 20150326 End of Year Report Card 10 20 15 · Committee Report
6.
Commercial Operations Subcommittee (COPS) Update — J. Schatz · 10:15 a.m.
- 06. COPS UPDATE TO RMS 110315 · Committee Report
7.
RMS Procedures Vote — K. Scott · 10:20 a.m.
- 07. RMS Procedures Approved 07022013 TDTWG Update · Legal filings and governance
8. Revision Requests Tabled at RMS or PRS NPRR711, Increase the Interval Data Recorder Meter Mandatory Install Requirement from 700 kW/kVA to 1.5 MW/MVA RMGRR132, NOIE Disconnect and Reconnect Process Vote — K. Scott · 10:25 a.m.
9. Review of RMS Reports and Impact Analysis
RMGRR133, Clarification of Inadvertent Gain Valid Reject Reason Vote — M. Jones · 10:35 a.m.
10. SCR786, Retail Test Environment Vote — D. Michelsen · 10:45 a.m.
11. Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group Update TDTMS Leadership Vote — J. Lee · 10:55 a.m.
Chair: Isabelle Durham, CenterPoint Energy
- 11. TDTMS Update to RMS 11 03 15 · Committee Report
Vice Chair(s): Monica Jones, Reliant Energy and Jim Lee, AEP Service Corporation
- 11. TDTMS Update to RMS 11 03 15 · Committee Report
TDTMS Scope Vote
- 11. TDTMS Update to RMS 11 03 15 · Committee Report
12. Texas Standard Electronic Transaction (Texas SET) Working Group Update — D. Rehfeldt · 11:10 a.m.
Texas Market Test Plan Vote
- 12. Texas Market Test Plan Final 102715v3 · Official Guides and Manuals
- 12. TXSETUpdateToRMS Nov2015 · Committee Report
13. Advanced Metering Working Group (AMWG) Update — J. Schatz · 11:25 a.m.
SMT Change Requests Implementation Cost Estimates Vote
- 13. AMWG Update to RMS 20151103 · Committee Report
AMWG Change Requests 2015-033 RMS Approved on 3/3/2015
- 13. AMWG CR 2015 033 RMS 20151103 · Committee Report
- 13. AMWG Update to RMS 20151103 · Committee Report
14.
Retail Market Training Task Force (RMTTF) Update — T. Fernandez · 11:35 a.m.
- 14. RMTTF Update to RMS 20151103 · Committee Report
15. ERCOT Updates — ERCOT · 11:45 a.m.
Flight 1015 Schedule — D. Michelsen
- 15. Flight Testing Update to RMS110315 · Staff Report
Inadvertent Gain Statistics Reporting — D. Michelsen
- 15. Inadvertent Stats August 2015 · Staff Report
- 15. November RMS 2015 IAG Numbers · Staff Report
- 15. Updated Inadvertent Stats July 2015 · Staff Report
- 15. Updated Inadvertent Stats June 2015 · Staff Report
IT Incident Report — D. Pagliai
- 15. ERCOT IT Report November 2015 RMS · Staff Report
Legacy Tool Retirement Update — D. Pagliai
16. Emerging Issues/Critical Upcoming Events/Other Business — K. Scott · 12:00 p.m.
NPRR740, Retail Clarification and Cleanup
IDR Meter Required Workshop VI Update
- 16. Update RMS Workshops VI and II Updates 11 03 15 · Committee Report
Joint RMS/WMS Workshop II: Improving 3rd Party Access to Smart Meter Texas (SMT) Update
- 16. Update RMS Workshops VI and II Updates 11 03 15 · Committee Report
RMS Meeting Schedule: December 2015
Adjourn · 12:15 p.m.

Documents 5

Name	Doc Type	Type	Posted
APPROVED Minutes RMS 20151103	Meeting Minutes	doc	Jan 11 '16
02. Agenda RMS November 3, 2015.v3	Meeting Agenda	docx	Nov 2 '15
05. 10 20 15 RMS Leadership Discussion and Feedback	Stakeholder Presentation	pptx	Oct 28 '15
Market Rules Meeting Materials RMS 20151103.v2		zip	Oct 28 '15
Meeting Materials RMS 20151103.ver5		zip	Nov 2 '15

Name

Doc Type

Type

Posted

APPROVED Minutes RMS 20151103

Meeting Minutes

doc

Jan 11 '16

02. Agenda RMS November 3, 2015.v3

Meeting Agenda

docx

Nov 2 '15