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Retail Market Subcommittee (RMS) Meeting

December 12, 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: 654 625 854
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)

  • November 14, 2012 

R. Bevill


4.

Advanced Metering Implementation Team (AMIT) - Update

C. Wright

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 

H. Basaran

10:05 a.m.

7.

Technical Advisory Committee (TAC) Update 

R. Bevill

10:15 a.m.

8.

RMS Potential Voting Items:


10:25 a.m.


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

R. Bevill



  • RMGRR113, Updates to Standard Historical Usage Request (Vote

S. Tindall



  • 2013 Service Level Agreement (SLA) (Vote

T. Felton



Change Control 2012-798 and 799 (See Dec. 6, 2012 TX SET Meeting- Click Here) (Vote

J. Frederick

K. Thurman


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)


K. Scott

B. Headrick

P. Feuerbacher


10.

ERCOT Updates


11:30 a.m.


  • Flight Update 

G. Cervenka



  • IT Incident Report
  • Market Participant Feedback on Impacts from ERCOT Processing Outage 12/3/12 

T. Felton

K. Farley


11.

Emerging Issues/Critical Upcoming Events/Other Business

R. Bevill

12:00 a.m.


  • Revised TAC Procedures 




Adjourn



12:10 p.m.

Scheduled RMS Meetings

Key Documents

Dec 6, 2012 - doc - 94 KB
Feb 22, 2013 - doc - 134 KB
Dec 4, 2012 - zip - 98.7 KB
Dec 5, 2012 - doc - 134.5 KB
Dec 11, 2012 - ppt - 302.5 KB
Dec 11, 2012 - pdf - 400.4 KB
Dec 10, 2012 - ppt - 390.5 KB
Dec 11, 2012 - ppt - 1.5 MB
Dec 13, 2012 - ppt - 269.5 KB
Dec 5, 2012 - ppt - 186.5 KB
Dec 11, 2012 - pdf - 129.6 KB
Dec 7, 2012 - ppt - 326.5 KB

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

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