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Retail Market Subcommittee (RMS) Meeting

February 22, 2012
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206A
Teleconference: 877-668-4493
Meeting number: 935 663 766
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)

  • January 18, 2011 

R. Bevill

9:35 a.m.

4.

Advanced Metering Implementation Team (AMIT) - Update 

C. Wright

9:40 a.m.

5.

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

J. Foliano

9:55 a.m.

6.

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

R. Bevill

10:10 a.m.

7.

Commercial Operations Subcommittee (COPS) Update 

H. Basaran

10:20 a.m.

8.

Antitrust Training 

N. Bigbee

10:30 a.m.

9.

RMS Voting Items (Possible Vote):

  • Confirm Working Group and Task Force Leadership
  • RMGRR108, Correction to Transactional Process for TX SET 4.0
  • RMS Workshop:  DR Data Access for LSEs with Loads in SCED
    • Recommendation to TAC 

 

R. Bevill

K. Thurman

 

R. Bevill

10:45 a.m.

10.

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

 

11:05 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

 

11.

ERCOT Updates

 

12:00 p.m.

 

  • Flight Update

G. Cervenka

 

 

  • IT Incident Report

T. Felton

 

 

  • Retail SLA Update

T. Felton

 

 

  • 4th Qtr 2011 Performance Measures Report 

M. McCarty

 

12.

Emerging Issues/Critical Upcoming Events/ Other Business

 

RMS Chair

12:30 p.m.

 

  • Inadvertent Gains- Market Data

R. Bevill

M. McCarty

 

 

  • Advanced Metering System (AMS) Deployment Updates 

R. Bevill

 

 

  • Pending and Approved Transmission and Distribution Service Provider (TDSP) Tariff Revisions 

R. Bevill

 

 

  • March 1, 2012 --  CenterPoint Energy 24/7 Reconnects AMS Meters with off/on capabilities 

K. Scott

 

 

  • Save the Date:  CenterPoint Energy 2012 Competitive Retailer Workshop in Houston -- April 3, 2012 

K. Scott

 

 

  • Docket 39592- Application of Sharyland Utilities, L.P.  

R. Bevill

 

 

Adjourn 

 

1:00 p.m.

Scheduled RMS Meetings

Key Documents

Feb 21, 2012 - doc - 91 KB
Mar 22, 2012 - doc - 121 KB
Feb 15, 2012 - zip - 18.8 KB
Feb 14, 2012 - doc - 117 KB
Feb 21, 2012 - ppt - 187.5 KB
Feb 20, 2012 - ppt - 1.7 MB
Feb 16, 2012 - ppt - 859.5 KB
Feb 15, 2012 - ppt - 267 KB
Feb 15, 2012 - ppt - 255 KB
Feb 14, 2012 - xls - 30 KB

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

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