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Retail Market Subcommittee (RMS) Meeting

July 17, 2013
09:30 AM - 12:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 651 956 870
Meeting password: RMS123

Agenda

1.

Antitrust Admonition

 

K. Scott

9:30 a.m.

2.

Agenda Review and Discussion

 

K. Scott

 

3.

Consider Approval of Meeting Minutes (Vote)

  • June 19, 2013

 

K. Scott

 

4.

Technical Advisory Committee (TAC) Update

 

K. Scott

9: 50 a.m.

5.

Public Utility Commission of Texas (PUCT) Update

  • Low Income    

C. Wright

10:00 a.m.

6.

RMS Voting Items

 

10:10 a.m.

 

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

 

K. Scott

 

 

  • COPMGRR034, Updates to the Market Notice Communication Process (Vote)

 

K. Scott

 

7.

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

 

10:50 a.m.

 

a.  Retail Lesson Learned Task Force 

 

K. Scott

 

 

b.  Advanced Metering Working Group (AMWG)

    • TDSP AMS Install Numbers

J. Frederick

 

 

 

c.  Texas Standard Electronic Transaction WG (Texas SET)

 

D. Rehfeldt

 

 

d.  MarkeTrak (MTTF)

    •  Task Force Leadership Change

M. Jones

 

 

e.  Texas Data Transport Working Group (TDTWG)

 

I. Durham

 

8.

ERCOT Updates

 

11:20 a.m.

 

  • IT Incident Report

 

T. Felton

 

 

  • Flight Testing Update

 

G. Cervenka

 

9.

Emerging Issues/Critical Upcoming Events/Other Business

 

K. Scott

11:30 a.m.

 

  • Tabled Items

K. Scott

 

 

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

 

 

 

  • Client Services Support for RMS Working Groups and Task Forces Update

Client Services Representative

 

 

Adjourn

 

 

11:45 a.m.

Scheduled RMS Meetings

Key Documents

Aug 23, 2013 - doc - 140 KB
Jul 10, 2013 - doc - 61 KB
Jul 9, 2013 - doc - 137 KB
Jul 16, 2013 - ppt - 738 KB
Jul 16, 2013 - zip - 230.9 KB
Jul 16, 2013 - ppt - 1.4 MB
Jul 17, 2013 - ppt - 268 KB
Jul 10, 2013 - ppt - 2.8 MB
Jul 9, 2013 - ppt - 345.5 KB

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

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