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Retail Market Subcommittee (RMS) Meeting

February 20, 2013
09:30 AM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206A
Teleconference: 877-668-4493
Meeting number: 655 765 178
Meeting password: RMSm123!!

Agenda

1.

Antitrust Admonition 

R. Bevill

9:30 a.m.

2.

Agenda Review and Discussion 

R. Bevill

 

3.

Consider Approval of Meeting Minutes (Vote)

  • Jan. 16, 2013 

R. Bevill

 

4.

Advanced Metering Implementation Team (AMIT) Update 

A. O’Flaherty

9:40 a.m.

5.

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

J. Foliano

9:50 a.m.

6.

Technical Advisory Committee (TAC) Update 

R. Bevill

10:00 a.m.

7.

RMS Potential Voting Items

 

10:10 a.m.

 

  • 2013 Service Level Agreement (SLA) (Vote)
    • IT Incident Report

T. Felton

 

 

  • SCR756 Enhancements to the MarkeTrak Application
  • Overview of Requirements Functionality
  • Impact Analysis Review Priority and Ranking
  • Project Priority List (PPL) Update
  • NPRR457  Funding Impacts 

M. Jones

C. Reed

J. Landry

T. Anderson 

 

 

  • Creation of Advanced Metering Working Group
  • Create Working Group  (Vote) 

R. Bevill

K. Scott

 

 

  • Tabled Items:
    • RMGRR 111, Process Updated for the Request of Historical Usage Data via Smart Meter Texas Web Portal 

 

 

8.

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

 

10:30 a.m.

 

  • Sharyland Transition Task Force (STTF)

B. Headrick

B. Flowers

K. Scott

 

 

  • 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

 

9. 

ERCOT Updates

 

 

 

  • Performance Measures 4th Quarter 2012 

M. McCarty

 

10.

Emerging Issues/Critical Upcoming Events/Other Business

  • RMGRR113, Updates to Standard Historical Usage Request- Withdrawal 

R. Bevill

11:00 a.m.

 

Adjourn 

 

11:05 a.m.

Scheduled RMS Meetings

Key Documents

Feb 11, 2013 - doc - 91.5 KB
Feb 13, 2013 - zip - 175 KB
Aug 7, 2013 - doc - 135.5 KB
Feb 11, 2013 - doc - 137 KB
Feb 15, 2013 - doc - 479.5 KB
Feb 19, 2013 - ppt - 523.5 KB
Feb 15, 2013 - ppt - 421 KB
Feb 15, 2013 - ppt - 263 KB
Feb 19, 2013 - ppt - 1.3 MB
Feb 14, 2013 - ppt - 1.5 MB
Feb 19, 2013 - ppt - 431.5 KB
Feb 20, 2013 - ppt - 528 KB
Feb 11, 2013 - ppt - 333 KB

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

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