RMS Meeting


November 16, 2011
9:30 AM - 4:00 PM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744

Agenda

1.

Antitrust Admonition 

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion 

K. Patrick

 

3.

Consider Approval of Meeting Minutes (Vote)

  • October 19, 2011 

K. Patrick

9:35 a.m.

4.

Home Area Network (HAN) Development Oversight Coordinator (DOC) 

 

J. Foliano

9:40 a.m.

5.

ERCOT Board of Directors (ERCOT Board) and Technical Advisory Committee (TAC) Updates

K. Patrick

9:55 a.m.

 

  • RMS/COPS Comments to TAC Annual Structural and Procedural Review 

 

 

6.

Commercial Operations Subcommittee (COPS) Update

 

D. McKeever

10:30 a.m.

7.

RMS Voting Items (Possible Vote):

 

10:45 a.m.

 

  • RMGRR104, Synchronization with NPRR374, Modification of SCR Process and Urgency Requirements 

S. Tindall

 

 

  • RMGRR105, Change to the IDR Meter Requirement Report Due to Inclusion of AMS Meters 

D. Tucker

 

 

  • RMGRR106, Clarifies E-mail Process for Safety-Net and Emergency Reconnect Requests and Adds a Spanish Version of the New Occupant Statement

K. Franco/K. Scott

 

 

  • RMGRR107, Replace TML References with MIS 

S. Tindall

 

 

  • 2012 Retail Market IT Services - Service Level Agreement 

T. Felton

 

 

  • 810 Implementation Guide SAC 04 Codes 

J. Frederick

 

8.

Working Group (WG) and Task Force (TF) Reports

 

11:40 p.m.

 

  • Texas Standard Electronic Transaction WG (Texas SET)

J. Frederick

 

 

  • MarkeTrak (MTTF)

M. Jones

 

 

  • Market Advanced Readings and Settlements (MARSTF)

K. Scott

 

 

  • Metering Issues Task Force (MITF)

K. Scott

 

 

  • Texas Data Transport (TDTWG)

I. Durham

 

 

  • Market Coordination Team (MCT)

G. Cervenka

 

 

  • 3rd Qtr Performance Measures Report 

M. McCarty

 

9.

ERCOT Updates

 

12:10 p.m.

 

  • Flight 1011

G. Cervenka

 

 

  • IT Incident Report

T. Felton

 

 

  • Retail SLA Update 

T. Felton

 

10.

Emerging Issues/Critical Upcoming Events/ Other Business

K. Patrick

12:25 p.m.

 

  • AEP CR Workshop Nov. 16-17, 2011 - Corpus Christi, TX
  • Commercial Operations Handbook 

K. Patrick

 

 

Adjourn

 

 

12:30 p.m.

Scheduled RMS Meetings