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Retail Market Subcommittee (RMS) Meeting

March 21, 2012
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: 652 983 701
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)

  • February 22, 2012 

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.

Technical Advisory Committee (TAC) Update 

R. Bevill

10:10 a.m.

7.

RMS Voting Items (Vote):

  • RMGRR108, Correction to Transactional Process for TX SET 4.0
  • NPRR448, Clarification of Database Query Results

 

S. Tindall 

K. Thurman

10:15 a.m.

8.

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

 

10:30 a.m.

 

  • Texas Standard Electronic Transaction WG (Texas SET)

J. Frederick

 

 

  • Market Coordination Team (MCT)

G. Cervenka

 

 

  • 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

 

9.

ERCOT Updates

 

11:15 a.m.

 

  • Flight Update

G. Cervenka

 

 

  • IT Incident Report

T. Felton

 

 

  • Retail Service Level Agreement (SLA) Update

T. Felton

 

 

  • 2013 Project Funding Plan

T. Anderson

 

 

  • ERCOT Retail Organizational Changes

J. Adams

 

10.

Emerging Issues/Critical Upcoming Events/ Other Business

R. Bevill

12:00 a.m.

 

  • CenterPoint Energy to provide address information associated with streetlights

K. Scott

 

 

  • Save the Date:  CenterPoint Energy 2012 Competitive Retailer Workshop in Houston -- April 2-3, 2012

K. Scott

 

 

  • Inadvertent Gain Workshop

K. Patrick

 

 

Adjourn 

 

12:05 p.m.

Scheduled RMS Meetings

Key Documents

Mar 14, 2012 - doc - 89.5 KB
Sep 6, 2012 - doc - 128.5 KB
Mar 13, 2012 - zip - 62.4 KB
Mar 14, 2012 - doc - 121 KB
Mar 15, 2012 - ppt - 322.5 KB
Mar 14, 2012 - ppt - 249.5 KB
Mar 20, 2012 - ppt - 1.2 MB
Mar 19, 2012 - ppt - 857 KB
Mar 20, 2012 - ppt - 655 KB
Mar 13, 2012 - ppt - 236.5 KB
Mar 16, 2012 - ppt - 312 KB
Mar 19, 2012 - ppt - 196.5 KB
Mar 20, 2012 - ppt - 247.5 KB
Mar 6, 2012 - pdf - 345.1 KB

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

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