Meeting · RMS

RMS Meeting

Concluded date 2015-12-09 time 13:00 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

NPRR711NPRR740RMGRR126RMGRR132

Agenda 27 items

1. Antitrust Admonition — K. Scott · 1:00 p.m.
2. Agenda Review and Roll Call — K. Scott · 1:05 p.m.
3.
RMS Meeting Minutes November 3, 2015 Vote — K. Scott · 1:10 p.m.
- 03. Draft Minutes RMS 20151103 · Meeting Minutes
4.
Technical Advisory Committee (TAC) Update — K. Scott · 1:15 p.m.
- 04. TAC Update to RMS 12 09 15 · Committee Report
5. Commercial Operations Subcommittee (COPS) Update — J. Schatz · 1:25 p.m.
6. 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 Vote — K. Scott · 1:35 p.m.
RMGRR132, NOIE Disconnect and Reconnect Process
NPRR740, Retail Clarification and Cleanup
7.
Texas Standard Electronic Transaction (Texas SET) Working Group Update — D. Rehfeldt · 1:50 p.m.
- 07. TXSETUpdateToRMS Dec2015 · Committee Report
8. Texas Data Transport and MarkeTrak Systems (TDTMS) Working Group Update — M. Jones · 2:00 p.m.
2016 Draft Retail SLA Vote
- 08. Retail SLA 2016 Draft v1 · Official Guides and Manuals
- 08. TDTMS Update to RMS 12 09 15 · Committee Report
TDTMS Procedures Vote
- 08. TDTMS Update to RMS 12 09 15 · Committee Report
TDTMS Implementation Guide Vote
- 08. TDTMS Update to RMS 12 09 15 · Committee Report
9. MarkeTrak Task Force (MTTF) Update — S. Wiegand · 2:30 p.m.
Disband MTTF Vote
- 09. RMS MarkeTrak Task Force 20151209.v2 · Committee Report
10.
Retail Market Training Task Force (RMTTF) Update — S. Wiegand · 2:45 p.m.
- 11. RMTTF Update to RMS 20151209 · Committee Report
11.
Advanced Metering Working Group (AMWG) Update — J. Schatz · 2:55 p.m.
- 10. AMWG Update to RMS 20151209 · Committee Report
12. ERCOT Updates — ERCOT · 3:05 p.m.
Third Quarter Performance Metrics — D. Michelsen
- 12.RMS 3Q 2015 PM Comparison · Staff Report
Flight 1015 Complete and Year End Summary — D. Michelsen
- 12. Flight Testing Update to RMS120915.v2 · Staff Report
Inadvertent Gain Statistics Reporting — D. Michelsen
- 12. December RMS 2015 IAG Numbers.v2 · Staff Report
- 12. Inadvertent Stats September 2015.v2 · Staff Report
IT Incident Report — D. Pagliai
- 12. ERCOT IT Report December 2015 RMS · Staff Report
Legacy Tool Retirement Update — D. Pagliai
- 12. December RMS Legacy Tool Migration Update · Project Documents
RMGRR126 Schedule Implementation Change — T. Anderson
13. Emerging Issues/Critical Upcoming Events/Other Business — K. Scott · 3:35 p.m.
2016 Leadership
Adjourn · 3:45 p.m.

Documents 4

Name	Doc Type	Type	Posted
APPROVED Minutes RMS 20151209	Meeting Minutes	doc	Feb 15 '16
02. Agenda RMS December 09, 2015	Meeting Agenda	docx	Dec 11 '15
06. Update RMS NPRR711 Workshop VI 12 09 15	Committee Report	pptx	Dec 7 '15
Market Rules Meeting Materials RMS 20151209.v2		zip	Dec 8 '15

Name

Doc Type

Type

Posted

APPROVED Minutes RMS 20151209

Meeting Minutes

doc

Feb 15 '16

02. Agenda RMS December 09, 2015

Meeting Agenda

docx

Dec 11 '15