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Retail Market Subcommittee (RMS) Meeting

August 22, 2012
09:30 AM - 12:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 650 434 445
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)

  • June 20, 2012 

R. Bevill

 

4.

Advanced Metering Implementation Team (AMIT) - Update 

C. Wright

9:35 a.m.

5.

Home Area Network (HAN) Development Oversight Coordinator (DOC) 

J. Foliano

9:50 a.m.

6.

Technical Advisory Committee (TAC) Update 

R. Bevill

 

7.

RMS Voting Items (Vote)

 

10:05 a.m.

 

  • RMGRR110, Enhancements to the Inadvertent Gain Process 

K. Patrick

 

 

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

J. Hudson

K. Scott

 

 

  • RMGRR112, Synchronization of NPRR454, Removal of Unfunded Project List Language, and Modification of Administrative RMGRR Definition 

S. Tindall

 

8.

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

 

10:35 a.m.

 

  • Texas Standard Electronic Transaction WG (Texas SET)

J. Frederick

 

 

  • MarkeTrak (MTTF)

M. Jones

 

 

  • Texas Data Transport Working Group (TDTWG)

K. Scott

 

 

  • AMS Meter Installation Progress Report 

K. Scott

 

9.

ERCOT Updates

 

10:50 a.m.

 

  • Flight Update

G. Cervenka

 

 

  • IT Incident Report

T. Felton

 

 

  • Retail Service Level Agreement (SLA) Update

T. Felton

 

 

  • Price Responsive Load Survey Draft Results

P. Wattles

K. Farley

 

 

  • 2nd Quarter 2012 Performance Measures Report 
  • Inadvertent Gain (IAG) Metrics

M. McCarty

D. Michelsen

 

10.

Emerging Issues/Critical Upcoming Events/Other Business

R. Bevill

11:45 a.m.

 

  • New Sharyland Territory Transition to Competition PUCT Project 39592
  • Move-Ins on Continuous Service Agreement (CSA) Occupied Premises

B. Headrick 

R. Bevill

 

 

 

 

Adjourn

 

12:15 p.m.

 

Future Meetings

  • September 19, 2012
  • October 17, 2012

 

 

Scheduled RMS Meetings

Key Documents

Aug 15, 2012 - doc - 88 KB
Oct 11, 2012 - doc - 125.5 KB
Aug 15, 2012 - zip - 111.7 KB
Aug 7, 2012 - doc - 124 KB
Aug 20, 2012 - ppt - 171 KB
Aug 21, 2012 - ppt - 672 KB
Aug 21, 2012 - ppt - 1.4 MB
Aug 21, 2012 - ppt - 262 KB
Aug 20, 2012 - pdf - 235.3 KB
Aug 20, 2012 - pdf - 235.7 KB
Aug 17, 2012 - ppt - 315.5 KB

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

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