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Retail Market Subcommittee (RMS) Meeting

June 19, 2013
09:30 AM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Teleconference: 877-668-4493
Meeting number: 655 461 575
Meeting password: RMS123

Agenda

1.

Antitrust Admonition


R. Bevill

9:30 a.m.

2.

Agenda Review and Discussion


R. Bevill


3.

Consider Approval of Meeting Minutes (Vote)

a)      May 15, 2013


R. Bevill


4.

Commercial Operations Subcommittee (COPS) Update


J. Lee

9:40 a.m.

5.

Technical Advisory Committee (TAC) Update


R. Bevill

9: 50 a.m.

6.

Public Utility Commission of Texas (PUCT) Update

  • Low Income 


C. Wright

10:00 a.m.

7.

RMS Voting Items


10:10 a.m.


  • Retail Market Subcommittee (RMS) Procedures (Vote)


S. Tindall



  • Advanced Metering Working Group (AMWG) Procedures (Vote)

J. Frederick



  • Change Control 2013-001 through 2013-010, 2013-012, and 2013-013  (See the June 18, 2013 Advance Metering Working Group (AMWG) Meeting)  (Vote)


J. Frederick



  • North American Energy Standards Board (NAESB) Electronic Delivery Mechanism (EDM) v 1.6 Implementation Guide (Vote)


D. Farley


8.

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


10:50 a.m.


a.  Advanced Metering Working Group (AMWG)

J. Frederick




b.  Sharyland Transition Task Force (STTF)


B. Headrick/J. Schatz/K. Scott



c.  Texas Standard Electronic Transaction WG (Texas SET)


D. Rehfeldt



d.  MarkeTrak (MTTF)


M. Jones



e.  Texas Data Transport Working Group (TDTWG)


I. Durham



f.  Retail Lesson Learned Task Force 


K. Scott


9.

ERCOT Updates


11:20 a.m.


  • IT Incident Report


T. Felton


10.

Emerging Issues/Critical Upcoming Events/Other Business


R. Bevill

11:30 a.m.


  • Tabled Items




    • RMGRR111, Process Updates for the Request of Historical Usage Data via Smart Meter Texas Web Portal   




    • RMGRR115, Manual Work-Around Processes to be Utilized During Extended Retail Outages




    • COPMGRR034, Updates to the Market Notice Communication Process





Adjourn



11:45 a.m.





Scheduled RMS Meetings

Key Documents

Jul 17, 2013 - doc - 137 KB
Jun 12, 2013 - doc - 62.5 KB
Aug 27, 2013 - doc - 134 KB
Jun 18, 2013 - ppt - 172.5 KB
Jun 18, 2013 - zip - 314.7 KB
Jun 18, 2013 - ppt - 539.5 KB
Jun 20, 2013 - ppt - 1.4 MB
Jun 14, 2013 - ppt - 283.5 KB
Jun 18, 2013 - ppt - 280 KB
Jun 17, 2013 - ppt - 343 KB

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

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