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Retail Market Subcommittee (RMS) Meeting

August 21, 2013
09:30 AM - 11:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 654 899 655
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)      July 17, 2013

 

R. Bevill

 

4.

Technical Advisory Committee (TAC) Procedure and Structure Annul Review Update

 

R. Bevill

9:40 a.m.

5.

Commercial Operations Subcommittee Update

a)      Shorten Settlement Timeline

b)      Residential Annual Validation Update

 

J. Lee

9:50 a.m.

6.

Public Utility Commission of Texas (PUCT) Update

  • Advanced Metering System (AMS) Opt Out

 

C. Wright

10:00 a.m.

7.

RMS Voting Items

 

10:10 a.m.

 

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

 

S. Tindall

 

 

  • RMGRR116, Updates to the Process for Acquisition Transfer Events (Vote)

 

D. Rehfeldt

 

 

  • Service Level Agreement (SLA) Exception Request for the Release 5, September 28 - 29, 2013 (Vote)

T. Felton

 

8.

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

 

10:30 a.m.

 

a)  Advanced Metering Working Group (AMWG)

      • TDSP AMS Install Numbers

 

J. Frederick

K. Scott

 

 

 

b)  Texas Standard Electronic Transaction WG (Texas SET)

 

D. Rehfeldt

 

 

c)  MarkeTrak (MTTF)

 

M. Jones

 

 

d)  Texas Data Transport Working Group (TDTWG)

 

I. Durham

 

 

e)  Sharyland Transition Task Force (STTF)

K. Scott

 

9.

ERCOT Updates

 

10:50 a.m.

 

  • IT Incident Report

o   07/24/2013 Individual Market Participant  Processing Issue

 

T. Felton

D. Michelsen

 

 

  • Flight Testing Update

 

G. Cervenka

 

 

  • Performance Measures 2nd Quarter 2013 

 

M. McCarty

 

10.

Emerging Issues/Critical Upcoming Events/Other Business

 

R. Bevill

11:10 a.m.

 

  • Tabled Items

 

 

 

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

 

R. Bevill

 

 

    • Public Utility Commission of Texas (PUCT) Open Project List

R. Bevill

 

 

Adjourn

 

 

11:30 a.m.

Scheduled RMS Meetings

Key Documents

Oct 4, 2013 - doc - 141 KB
Aug 20, 2013 - doc - 67 KB
Aug 14, 2013 - doc - 140 KB
Aug 20, 2013 - ppt - 280.5 KB
Aug 21, 2013 - zip - 268.9 KB
Aug 19, 2013 - ppt - 176.5 KB
Oct 9, 2013 - ppt - 280.5 KB
Aug 14, 2013 - ppt - 2.8 MB
Aug 14, 2013 - ppt - 350.5 KB
Aug 23, 2013 - zip - 3.2 MB

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

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