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Retail Market Subcommittee (RMS) Meeting

September 18, 2013
09:30 AM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 650 804 513
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)      August 21, 2013  

R. Bevill


4.

Technical Advisory Committee (TAC) Update


R. Bevill

9:40 a.m.

5.

Commercial Operations Subcommittee (COPS) Update

  • Shortening the Real-Time Settlement Timeline


J. Lee

9:50 a.m.

6.

RMS Voting Items


10:10 a.m.


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

RMS Leadership



  • RMGRR117, Clarification of Inadvertent Gain Valid Reject Reasons (Vote) 

MarkeTrak TF Leadership



  • Service Level Agreement (SLA) Exception Request (Vote)  

T.  Felton



  • 2013 Flight Testing Schedule (Vote) 

G.Cervenka



  • Change Control Request:
    • 2013-017 (See the September 4, 2013 Advanced Metering Working Group (AMWG) Meeting) (Vote)
    • 2013-800, 2013-801, 2013-802 (See the September 12, 2013 Texas Standard Electronic Transaction Working Group (Texas SET) Meeting) (Vote) 

J. Frederick


7.

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


11:00 a.m.


a.  Advanced Metering Working Group (AMWG)

      • TDSP AMS Install Numbers  

J. Frederick

K. Scott




b.  Texas SET 

D. Rehfeldt



c.  MarkeTrak (MTTF) 

M. Jones



d.  Texas Data Transport Working Group (TDTWG)

I. Durham



e.  Sharyland Transition Task Force (STTF)  

J. Schatz


8.

ERCOT Updates


11:30 a.m.


  • IT Incident Report  

T. Felton


9.   

Emerging Issues/Critical Upcoming Events/Other Business  


11:40 a.m.


  • Tabled Items

R. Bevill



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

  



  • Retail Lessons Learned Taskforce Possible Sunset 

R. Bevill



  • PUCT Open Project List  

R. Bevill



  • Observed Selection of Electric Providers  

D. Michelsen



  • AEP’s Annual CR workshop: October 23-24, 2013   

G. Calzada



  • TNMP 2013 REP Workshop:  October 30, 2013 Lewisville, Texas

D. Rehfeldt



Adjourn



12:00 p.m.

Scheduled RMS Meetings

Key Documents

Oct 18, 2013 - doc - 150 KB
Sep 11, 2013 - doc - 70 KB
Sep 16, 2013 - doc - 140 KB
Sep 19, 2013 - ppt - 143.5 KB
Sep 3, 2013 - doc - 101.5 KB
Sep 17, 2013 - ppt - 1.1 MB
Sep 16, 2013 - ppt - 277 KB
Sep 19, 2013 - ppt - 2.8 MB
Sep 16, 2013 - ppt - 353.5 KB

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

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