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Retail Market Subcommittee (RMS) Meeting

May 16, 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: 653 034 939
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)

  • April 18, 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. Samoi

9:55 a.m.

6.

Technical Advisory Committee (TAC) Update 

R. Bevill

10:10 a.m.

7.

RMS Voting Items (Vote)


10:20 a.m.


  • NPRR457, Daily Update of New ESI IDs and AMS Meter and Switch Hold Indicators Changes (formerly Conditional TDSP ESIID Attribute Information for 814_20 Transactions)

S. Tindall



  • Change Control 2012-797 (See May 9, 2012, Joint MCT/Texas SET Meeting- Click Here)

K. Thurman

J. Frederick



  • Texas SET 4.0 Implementation Guide and Examples

J. Frederick



  • MIT’s Recommendation for Time Error Correction Procedural Changes at ERCOT

K. Scott



  • Texas SET 4.0 Implementation SLA Exception Request


T. Felton


8.

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


10:50 a.m.


  • Texas Standard Electronic Transaction WG (Texas SET)
    • Removal of Switch Hold for Continuous Service Agreement (CSA) Premises

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.


  • Load Serving Entity (LSE) Survey on Load Responsive Capability

P. Wattles



  • Flight Update

G. Cervenka



  • IT Incident Report

T. Felton



  • Retail Service Level Agreement (SLA) Update

T. Felton



  • 1st Qtr 2012 Performance Measures Report


M. McCarty


10.

Emerging Issues/Critical Upcoming Events/Other Business

  • Inadvertent Gain Workshop Update on Activities
  • How to Address Advanced Metering System (AMS) and Smart Meter Texas (SMT) Issues Going Forward

R. Bevill

11:45 a.m.



Adjourn



12:00 p.m.





Scheduled RMS Meetings

Key Documents

May 8, 2012 - doc - 89.5 KB
Sep 6, 2012 - doc - 136 KB
May 8, 2012 - doc - 123 KB
May 15, 2012 - ppt - 334.5 KB
May 15, 2012 - ppt - 353 KB
May 2, 2012 - ppt - 312 KB
Apr 30, 2012 - zip - 744.9 KB
May 7, 2012 - ppt - 909.5 KB
May 14, 2012 - ppt - 257.5 KB
May 15, 2012 - zip - 1.1 MB

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

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