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Retail Market Subcommittee (RMS) Meeting

October 16, 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: 650 052 096
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)      September 18, 2013

 

R. Bevill

 

4.

Technical Advisory Committee (TAC) Update

  • 2014 Meeting Calendar

 

K. Scott

9:40 a.m.

5.

Commercial Operations Subcommittee (COPS) Update

  • Nodal Protocol Revision Request (NPRR) 570, Reduce Real Time Market (RTM) Settlement Timeline to Operating Day Plus Five
  • Commercial Operations Market Guide (COPMGRR) 036,  Alignment with NPRR570, Reduce RTM Settlement Timeline to Operating Day Plus Five
  • Load Profiling Guide Revision Request (LPGRR) 050, Changes the Review of Additional Validations from a Quarterly Review to an Annual Review

 

RMS Leadership

9:50 a.m.

6.

RMS Voting Items

 

10:10 a.m.

 

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

D. Rehfeldt 

 

 

  • NPRR569, Retail Clarification and Cleanup (Vote)

K. Thurman

 

 

  •  Texas SET Implementation Guide (Vote)

K. Thurman

 

7.

Notice of Withdrawal

  • RMGRR117, Clarification of Inadvertent Gain Valid Reject Reasons - Withdrawal   

K. Scott

10:20 a.m.

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 SET

      • RMGRR116, Updates to the Process for Acquisition Transfer Events  

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

 

11:30 a.m.

 

  • IT Incident Report  

T. Felton

 

10.   

Emerging Issues/Critical Upcoming Events/Other Business  

 

11:40 a.m.

 

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

R. Bevill

 

 

  • Switched Premises Report  

D. Michelsen

 

 

Adjourn

 

 

11:45 a.m.

Scheduled RMS Meetings

Key Documents

Nov 20, 2013 - doc - 138 KB
Oct 9, 2013 - doc - 69 KB
Oct 9, 2013 - doc - 150 KB
Oct 4, 2013 - doc - 175 KB
Oct 14, 2013 - ppt - 813.5 KB
Oct 18, 2013 - ppt - 157 KB
Oct 18, 2013 - ppt - 1.2 MB
Oct 18, 2013 - ppt - 278 KB
Oct 15, 2013 - ppt - 292.5 KB
Oct 18, 2013 - ppt - 1 MB
Oct 14, 2013 - ppt - 357.5 KB
Oct 9, 2013 - zip - 128.2 KB

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

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