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Retail Market Subcommittee (RMS) Meeting

September 19, 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: 652 747 011
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)

  • August 22, 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

10:00 a.m.

7.

RMS Voting Items (Vote)

 

10:05 a.m.

 

  • RMGRR110, Enhancements to the Inadvertent Gain Process 

S. Tindall

 

 

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

S. Tindall

 

 

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

S. Tindall

 

 

  • 2013 Flight Testing Schedule 

G. Cervenka

 

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)

I, Durham

 

 

  • AMS Meter Installation Progress Report
  • New Sharyland Territory Transition to Competition PUCT Project 39592

K. Scott

J. Schatz

K. Scott 

 

9.

ERCOT Updates

 

11:00 a.m.

 

  • Project Priority List Update on Retail Related Projects

T. Anderson

 

 

  • Flight Update

G. Cervenka

 

 

  • IT Incident Report

T. Felton

 

 

  • Retail Service Level Agreement (SLA) Update
  • ERCOT’s On-cycle Release Outage Window (August 25, 2012 at 12:00 August 27, 2012 00:00)  

T. Felton

 

10.

Emerging Issues/Critical Upcoming Events/Other Business

  • TDSPs Plans to Discontinue Posting Residential Critical Care list to internal FTP site - (File Name: TDSPDUNS_CRITICALCARE_REPDUNS_MMDDYYYY.txt)  
  • Wednesday, September 19, 2012 - TDSPs Initial notification to RMS
  • Friday, September 28, 2012 - TDSPs Email communications to both CRs and RMS listserv(s)
  • Monday, October 8, 2012 - TDSPs Provides reminder email to both CRs and RMS listserv(s).  
  • Monday October 15, 2012 - TDSPs Discontinue posting Critical Care List to TDSP’s internal FTP sites, therefore, Friday, October 12, 2012 will be the final posting of the critical care file  

Note:  The timeline listed above has been discussed and agreed upon by AEP, CNP, Oncor and TNMP 

 

R. Bevill

11:45 a.m.

 

Adjourn

 

 

12:15 p.m.

Scheduled RMS Meetings

Key Documents

Sep 7, 2012 - doc - 89.5 KB
Nov 13, 2012 - doc - 128 KB
Sep 12, 2012 - zip - 143.8 KB
Sep 12, 2012 - doc - 126 KB
Sep 19, 2012 - ppt - 1 MB
Sep 19, 2012 - ppt - 175.5 KB
Sep 10, 2012 - doc - 100.5 KB
Sep 18, 2012 - ppt - 710.5 KB
Sep 19, 2012 - ppt - 259.5 KB
Sep 11, 2012 - ppt - 194.5 KB
Sep 19, 2012 - ppt - 1014 KB
Sep 11, 2012 - ppt - 194.5 KB
Sep 11, 2012 - ppt - 336.5 KB

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

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