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Retail Market Subcommittee (RMS) Meeting

November 14, 2012
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 657 888 367
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)

  • October 17, 2012 

R. Bevill

 

4.

Advanced Metering Implementation Team (AMIT) - Update 

A. O’Flaherty

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

  • Feedback on Real-Time Settlement Timeline Workshop 

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

S. Tindall

 

 

  • RMGRR113, Updates to Standard Historical Usage Request
  • NPRR499, Revisions to Digital Certificate Holder Qualification Requirements 

 

 

9.

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

 

11:00 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

K. Scott

 

 

 

  • Sharyland Transition Task Force (STTF)

 

B. Headrick

P. Feuerbacher

 

10.

ERCOT Updates

 

11:30 a.m.

 

  • Flight Update

G. Cervenka

 

 

  • IT Incident Report

T. Felton

 

 

  • Retail Service Level Agreement (SLA) Update

T. Felton

 

 

  • Inadvertent Gain (IAG) - Metrics

D. Michelsen

 

 

  • 3rd Qtr. Performance Measures

 

M. McCarty

 

11.

Emerging Issues/Critical Upcoming Events/Other Business

  • Proposed Digial Certificate Fee
  • Oncor CR Workshop in Fort Worth
  • Networking and Social:  Wednesday, November 28, 2012
  • Workshop: Thursday, November 29, 2012
  • AEP CR Workshop in Corpus Christi
  • Networking and Social:  Wednesday, December 12, 2012
  • Workshop:  Thursday, December 13, 2012

R. Bevill

C. Seely

R. Bevill

12:00 a.m.

 

Adjourn 

 

12:05 p.m.

 

Future Meetings

  • December 12, 2012

 

 

Scheduled RMS Meetings

Key Documents

Nov 12, 2012 - doc - 94 KB
Feb 22, 2013 - doc - 134 KB
Nov 7, 2012 - zip - 146.9 KB
Nov 7, 2012 - doc - 127.5 KB
Nov 13, 2012 - ppt - 302 KB
Nov 13, 2012 - ppt - 145 KB
Nov 13, 2012 - ppt - 293.5 KB
Nov 9, 2012 - ppt - 495.5 KB

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

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