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Retail Market Subcommittee (RMS) Meeting

April 18, 2012
09:30 AM - 12:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 650 799 848
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)

  • March 21, 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

10:15 a.m.

7.

RMS Voting Items (Vote)

  • NPRR457, Conditional TDSP ESIID Attribute Information for 814_20 Transactions 

J. Ashbaugh

10:20 a.m.

8.

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

 

10:35 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

 

9.

ERCOT Updates

 

11:20 a.m.

 

  • Flight Update

G. Cervenka

 

 

  • IT Incident Report

T. Felton

 

 

  • Retail Service Level Agreement (SLA) Update
    • Texas SET 4.0 Implementation SLA Exception Request 

T. Felton

 

10.

Emerging Issues/Critical Upcoming Events/Other Business 

R. Bevill

11:50 a.m.

 

Adjourn 

 

12:05 p.m.

 

 

 

Scheduled RMS Meetings

Key Documents

Apr 11, 2012 - doc - 85.5 KB
Sep 6, 2012 - doc - 122 KB
Apr 11, 2012 - zip - 15.9 KB
Apr 11, 2012 - doc - 130 KB
Apr 17, 2012 - ppt - 1.4 MB
Apr 17, 2012 - ppt - 1.1 MB
Apr 17, 2012 - ppt - 186.5 KB
Apr 16, 2012 - ppt - 818 KB
Apr 17, 2012 - ppt - 861.5 KB
Apr 12, 2012 - ppt - 194.5 KB
Apr 18, 2012 - ppt - 259.5 KB

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

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