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Retail Market Subcommittee (RMS) Meeting

June 20, 2012
09:30 AM - 12:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206A
Teleconference: 877-668-4493
Meeting number: 650 958 080
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)

  • May 16, 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)

 

10:20 a.m.

 

  • RMGRR109, Updates to the Process for Removal of a Switch Hold for Premises with a Continuous Service Agreement
  • NOGRR100, Extending Manual Time Error Correction Threshold

J. Frederick

S. Tindall

 

 

8.

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

 

10:50 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

 

9.

ERCOT Updates

 

11:20 a.m.

 

  • Flight Update

G. Cervenka

 

 

  • IT Incident Report

T. Felton

 

 

  • Retail Service Level Agreement (SLA) Update 

T. Felton

 

10.

Emerging Issues/Critical Upcoming Events/Other Business

R. Bevill

11:45 a.m.

 

  • MARSTF/MIT Possible Sunset
  • Inadvertent Gain Workshop Update
  • List Serve / Market Notices Delivery Issues

 

Adjourn

 

 

 

 

 

12:00 p.m.

Scheduled RMS Meetings

Key Documents

Jun 19, 2012 - doc - 83.5 KB
Sep 6, 2012 - doc - 123.5 KB
Jun 13, 2012 - zip - 69 KB
Jun 13, 2012 - doc - 136 KB
Jun 19, 2012 - ppt - 315.5 KB
Jun 19, 2012 - ppt - 1.2 MB
Jun 13, 2012 - ppt - 633 KB
Jun 13, 2012 - ppt - 169.5 KB
Jun 20, 2012 - ppt - 229 KB

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

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