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Retail Market Subcommittee (RMS) Meeting

October 17, 2012
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Teleconference: 877-668-4493
Meeting number: 657 804 819
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)

  • September 19, 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.

Commercial Operations Subcommittee (COPS) Update 

H. Basaran

10:05 a.m.

7.

Technical Advisory Committee (TAC) Update 

R. Bevill

10:15 a.m.

8.

RMS Voting Items (Vote)

 

10:30 a.m.

 

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

R. Bevill

 

 

  • Texas SET Change Controls 798 799 (Possible Vote) 

J. Frederick

K. Thurman

 

9.

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

 

10:50 a.m.

 

  • Texas Standard Electronic Transaction WG (Texas SET)

J. Frederick

 

 

  • MarkeTrak (MTTF)

M. Jones

 

 

  • Texas Data Transport Working Group (TDTWG)

I, Durham

 

 

  • Advanced Metering System (AMS) Meter Installation Progress Report
      • Metering Information Task Force (MITF)
        • Update on NOGRR100, Extending Manual Time Error Correction Threshold

      K. Scott

       

      K. Scott

       

      10.

      ERCOT Updates

       

      11:20 a.m.

       

      • Flight Update

      G. Cervenka

       

       

      • IT Incident Report

      T. Felton

       

       

      • Retail Service Level Agreement (SLA) Update
      • Inadvertent Gain (IAG) - Metrics 

      T. Felton

      D. Michelsen

       

      11.

      Emerging Issues/Critical Upcoming Events/Other Business

      • 2013 Block Meeting Schedule
      • New Sharyland Territory Transition to Competition PUCT Project 39592
        • Timeline To Transition
      • Texas New Mexico Power (TNMP) 2012 REP Workshop

      R. Bevill

      K. Landry

      B. Headrick

      P. Feuerbacher

      A. Burke

      11:50 a.m.

       

      Adjourn

       

       

      12:15 p.m.

      Scheduled RMS Meetings

      Key Documents

      Oct 16, 2012 - doc - 89.5 KB
      Dec 6, 2012 - doc - 127.5 KB
      Oct 10, 2012 - zip - 61.7 KB
      Oct 10, 2012 - doc - 128 KB
      Oct 15, 2012 - ppt - 302 KB
      Oct 15, 2012 - ppt - 240 KB
      Oct 17, 2012 - ppt - 260 KB
      Oct 15, 2012 - ppt - 340 KB
      Oct 1, 2012 - xls - 99.5 KB
      Oct 16, 2012 - ppt - 946.5 KB
      Oct 18, 2012 - ppt - 946.5 KB

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

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