RMS Meeting


January 19, 2011
9:30 AM - 4:00 PM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 866-469-3239
Dial-In Code: 358 419 113

Agenda

1.

Antitrust Admonition 

K. Landry

9:30 a.m.

2.

Election of RMS Chair and Vice Chair (Vote) 

K. Landry

 

3.

Agenda Review and Discussion 

RMS Chair

 

4.

Consider Approval of Meeting Minutes:

RMS Chair

 

 

  • December 8, 2010 RMS meeting (Vote) 

 

 

5.

MarkeTrak Task Force (TF) Update 

M. Jones

 

6.

Technical Advisory Committee (TAC) Update

RMS Chair

9:50 a.m.

 

  • General Update
  • Nodal Stabilization Progress 

 

 

7.

Commercial Operations Subcommittee (COPS) Update

D. McKeever 

 

8.

Advance Metering Implementation Team (AMIT) Update 

PUCT Staff

 

9.

RMS Voting Items (Possible Vote):

 

10:10 a.m.

 

  • RMGRR094, Adding the Competitive Metering Guide to the Retail Market Guide

RMS Chair

 

 

  • RMGRR095, Meter Tampering Business Processes Clarifications

M. Matlock

M. Martinez

 

 

  • RMGRR096, Business Processes and Communications for Switch Holds Related to Deferred Payment Plans

 

 

 

  • NPRR294, Texas SET 4.0 Including: Acquisition and Transfer of Customers From One REP to Another; Meter Tampering Transactional Solution

J. Frederick

 

 

  • Texas SET Change Controls

 

 

 

  • Texas SET Implementation Guides

 

 

 

10.

Working Group and Task Force Reports

 

11:10 a.m.

 

  • Texas Standard Electronic Transaction WG

J. Frederick

 

 

  • Market Advanced Readings and Settlements TF
    • Advance Metering Implementation Team (AMIT) Update

K. Scott

 

 

  • Texas Data Transport (TDTWG)
    • IT Incident Report

J. Robertson

 

 

  • Market Coordination Team (MCT)

 

G. Cervenka

 

11.

ERCOT Updates

 

11:30 a.m.

 

  • Flight 0211

G. Cervenka

 

 

  • Retail Operations (RO) Financial Update

H. Day

 

 

    • Parking Deck Prioritization

 

T. Anderson

 

12.

Public Utility Commission of Texas (PUCT) Update 

PUCT Staff

12:00 p.m.

13.

Emerging Issues/Critical Upcoming Events/ Other Business

  • Critical/Chronic Care Implementation 

K. Patrick

12:10 p.m.

 

Adjourn 

 

12:15 p.m.

 

Future Meetings

  • February 16, 2011

 

 

Scheduled RMS Meetings