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Retail Market Subcommittee (RMS) Meeting

January 16, 2013
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 654 334 049
Meeting password: RMSm123!!

Agenda

1.

Antitrust Admonition

ERCOT

9:30 a.m.

2.

RMS Chair / Vice Chair Election (Vote)

ERCOT

 

3.

Agenda Review and Discussion

RMS Chair

9:40 a.m.

4.

Consider Approval of Meeting Minutes (Vote)

  • Dec. 12, 2012

RMS Chair

 

5.

Advanced Metering Implementation Team (AMIT) - Update 

A. O’Flaherty

9:45 a.m.

6.

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

J. Foliano

10:00 a.m.

8.

Technical Advisory Committee (TAC) Update 

RMS Vice Chair

10:15 a.m.

9.

RMS Potential Voting Items

 

10:30 a.m.

 

  • RMGRR111, Process Updates for the Request of Historical Usage Data via Smart Meter Texas Web Portal (Possible Vote)

RMS Chair

 

 

  • RMGRR113, Updates to Standard Historical Usage Request (Possible Vote)

RMS Chair

 

 

  • 2013 Service Level Agreement (SLA) (Vote)

T. Felton

 

 

  • Working Group Leadership Confirmation (Vote)

RMS Chair

 

 

  • Sharyland Transition Task Force (STTF) Charter 

K. Scott

 

10.

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

 

11:00 a.m.

 

  • STTF

B. Headrick

P. Feuerbacher

 

 

  • Texas Standard Electronic Transaction WG (Texas SET)

D. Rehfeldt

 

 

  • MarkeTrak (MTTF)

M. Jones

 

 

  • Texas Data Transport Working Group (TDTWG)

I. Durham

 

 

  • Advanced Metering System (AMS) Meter Installation Progress Report

K. Scott

 

 

 

  • Retail Lessons Learned Task Force

 

K. Farley

 

11.

ERCOT Updates

 

11:30 a.m.

 

  • Price Responsive Load / Next Steps Data Collection

K. Farley

P. Wattles

 

 

  • IT Incident Report

T. Felton

 

 

  • Retail Service Level Agreement (SLA) Update

T. Felton

 

 

  • Inadvertent Gain Statistics

 

D. Michelsen

 

12.

Emerging Issues/Critical Upcoming Events/Other Business

  • Mass Acquisition Process Retail Market Guide Sect. 7.11.2, Acquisition and Transfer of Customers from one Retail Electric Provider to Another

RMS Chair

12:00 a.m.

 

Adjourn

 

 

12:25 p.m.

Scheduled RMS Meetings

Key Documents

Jan 8, 2013 - doc - 94.5 KB
Dec 4, 2012 - zip - 98.7 KB
Aug 7, 2013 - doc - 137.5 KB
Jan 8, 2013 - doc - 134 KB
Jan 15, 2013 - doc - 76 KB
Jan 16, 2013 - ppt - 311 KB
Jan 8, 2013 - ppt - 808.5 KB
Jan 11, 2013 - ppt - 248 KB
Jan 10, 2013 - ppt - 276 KB
Jan 14, 2013 - ppt - 271.5 KB
Jan 14, 2013 - ppt - 255.5 KB
Jan 15, 2013 - ppt - 1.5 MB
Jan 14, 2013 - ppt - 288.5 KB
Jan 15, 2013 - ppt - 1.4 MB
Jan 7, 2013 - ppt - 329 KB
Jan 8, 2013 - ppt - 477 KB
Jan 16, 2013 - ppt - 237.5 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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