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Retail Market Subcommittee (RMS) Meeting

November 20, 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: 659 550 267
Meeting password: RMS123

Agenda

1.

Antitrust Admonition  

R. Bevill

9:30 a.m.

2.

Agenda Review and Discussion  

R. Bevill

 

3.

Consider Approval of Draft October 16, 2013 RMS Meeting Minutes (Vote)  

R. Bevill

 

4.

Technical Advisory Committee (TAC) Update

  • TAC Procedures Approved November 7, 2013 

R. Bevill

9:40 a.m.

5.

Smart Meter Texas (SMT) Update

  • 3rd Party
  • Environment refresh
  • Bulk ROR interval download
  • Outstanding Change Requests

B. Frazier

9:50 a.m.

6.

RMS Voting Items

 

10:10 a.m.

 

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

D. Rehfeldt

 

 

 

  • RMGRR118, Customer Chooses to Receive Non-Standard Metering Services (Vote)  

D. Rehfeldt

 

 

  • SCR776, Retail Data Transport Upgrade to NAESB EDM v2.2 (Vote) 

I. Durham

 

7.

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

 

10:30 a.m.

 

    • 2014 Goals  

 

 

 

      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)  

 

K. Scott

 

8.

ERCOT Updates

 

11:15 a.m.

 

  • IT Incident Report 

T. Felton

 

 

  • 2014 Service Level Agreement (SLA) Recommendation 

T. Felton

 

 

  • Performance Measures 3rd Quarter 2013  

M. McCarty

 

 

  • ERCOT’s Degradation Issues concerning delays in Processing 867 transactions  

D. Michelsen

 

 

  • Retail Projects Update

T. Anderson

 

9.   

Emerging Issues/Critical Upcoming Events/Other Business

 

11:35 a.m.

 

  • Tabled Items

R. Bevill

 

 

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

 

 

 

Adjourn

 

 

11:45 a.m.

Scheduled RMS Meetings

Key Documents

Jan 2, 2014 - doc - 146.5 KB
Nov 13, 2013 - doc - 78.5 KB
Nov 13, 2013 - doc - 139 KB
Nov 13, 2013 - doc - 100.5 KB
Nov 19, 2013 - ppt - 2.3 MB
Nov 15, 2013 - doc - 43 KB
Nov 15, 2013 - doc - 65.5 KB
Nov 20, 2013 - doc - 59 KB
Nov 20, 2013 - ppt - 288 KB
Nov 15, 2013 - ppt - 1020.5 KB
Nov 19, 2013 - doc - 421.5 KB
Nov 19, 2013 - doc - 43 KB
Nov 15, 2013 - ppt - 357 KB
Nov 14, 2013 - zip - 168.4 KB

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

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