RMS Meeting

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



Antitrust Admonition 

K. Patrick

9:30 a.m.


Agenda Review and Discussion 

K. Patrick



Consider Approval of Meeting Minutes (Vote)

  • October 19, 2011 

K. Patrick

9:35 a.m.


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


J. Foliano

9:40 a.m.


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 




Commercial Operations Subcommittee (COPS) Update


D. McKeever

10:30 a.m.


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



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



ERCOT Updates


12:10 p.m.


  • Flight 1011

G. Cervenka



  • IT Incident Report

T. Felton



  • Retail SLA Update 

T. Felton



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






12:30 p.m.

Scheduled RMS Meetings