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Retail Market Subcommittee (RMS) Meeting

January 18, 2012
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1-888-894-0587
Dial-In Code: 389 792

Agenda

1.

Antitrust Admonition 

K. Landry

9:30 a.m.

2.

Chair and Vice Chair Elections (Vote

K. Landry

3.

Agenda Review and Discussion 

RMS Chair

 

4.

Consider Approval of Meeting Minutes (Vote)

  • December 14, 2011 

RMS Chair

9:45 a.m.

5.

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

J. Foliano

9:50 a.m.

6.

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

  • ERCOT HR & Governance Committee Discussion  

RMS Chair

10:00 a.m.

7.

Commercial Operations Subcommittee (COPS) Update 

COPS Chair

10:30 a.m.

8.

RMS Voting Items (Possible Vote):

  • Texas SET v4.0 Production Implementation Plan

 

 

G. Cervenka

10:40 a.m.

 

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

 

11:00 a.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

 

10.

ERCOT Updates

 

11:30 p.m.

 

  • Project Priority List (PPL) Revisions

T. Anderson

 

 

  • Flight 0312

G. Cervenka

 

 

  • IT Incident Report

T. Felton

 

 

  • Retail SLA Update

T. Felton

 

11.

Emerging Issues/Critical Upcoming Events/ Other Business

  • Security Constrained Economic Dispatch (SCED) Discussion  
  • Inadvertent Gain Volumes

 

RMS Chair

12:15 p.m.

 

Adjourn 

 

12:45 p.m.

Scheduled RMS Meetings

Key Documents

Jan 10, 2012 - doc - 84.5 KB
Mar 22, 2012 - doc - 117 KB
Jan 10, 2012 - doc - 110.5 KB
Jan 13, 2012 - ppt - 186 KB
Jan 17, 2012 - ppt - 143.5 KB
Jan 16, 2012 - ppt - 1.2 MB
Jan 16, 2012 - ppt - 865 KB
Jan 16, 2012 - ppt - 630.5 KB
Jan 17, 2012 - ppt - 1.3 MB
Jan 17, 2012 - xls - 33.5 KB
Jan 16, 2012 - ppt - 609.5 KB

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