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RMS Meeting

December 14, 2011
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

1.

Antitrust Admonition 

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion 

K. Patrick

 

3.

Consider Approval of Meeting Minutes (Vote)

  • November 16, 2011 

K. Patrick

9:35 a.m.

4.

Advanced Metering Implementation Team (AMIT) Update 

C. Wright

9:40 a.m.

5.

Home Area Network (HAN) Development Oversight Coordinator (DOC) 

J. Foliano

9:55 a.m.

6.

ERCOT Board of Directors (ERCOT Board) and Technical Advisory Committee (TAC) Updates 

K. Patrick

10:05 a.m.

7.

Commercial Operations Subcommittee (COPS) Update 

D. McKeever

10:15 a.m.

8.

RMS Voting Items (Possible Vote):

 

10:25 a.m.

 

  • RMGRR105, Change to the IDR Meter Requirement Report Due to Inclusion of AMS Meters 

S. Tindall

 

 

  • RMGRR106, Clarifies E-mail Process for Safety-Net and Emergency Reconnect Requests and Adds a Spanish Version of the New Occupant Statement

S. Tindall

 

 

  • RMGRR107, Replace TML References with MIS

S. Tindall

 

9.

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

 

10:40 p.m.

 

  • Texas Standard Electronic Transaction WG (Texas SET)

J. Frederick

 

 

  • MarkeTrak (MTTF)

M. Jones

 

 

  • Market Advanced Readings and Settlements (MARSTF)

K. Scott

 

 

  • Metering Issues Task Force (MITF)

K. Scott

 

 

  • Texas Data Transport (TDTWG)

I. Durham

 

 

  • Market Coordination Team (MCT)

 

G. Cervenka

 

10.

ERCOT Updates

 

11:10 p.m.

 

  • Flight 1011

G. Cervenka

 

 

  • IT Incident Report

T. Felton

 

 

  • Retail SLA Update

T. Felton

 

11.

Emerging Issues/Critical Upcoming Events/ Other Business

 

K. Patrick

11:40 p.m.

 

Adjourn

 

 

12:00 p.m.

Scheduled RMS Meetings

Key Documents

Dec 7, 2011 - doc - 85 KB
Mar 5, 2012 - doc - 110 KB
Dec 13, 2011 - zip - 124.8 KB
Dec 7, 2011 - doc - 112 KB
Dec 15, 2011 - ppt - 743 KB
Dec 6, 2011 - ppt - 162 KB
Dec 5, 2011 - ppt - 664 KB
Dec 6, 2011 - xls - 26.5 KB
Dec 12, 2011 - ppt - 875 KB
Dec 14, 2011 - ppt - 1.4 MB
Dec 14, 2011 - ppt - 855 KB
Dec 15, 2011 - ppt - 254.5 KB
Dec 15, 2011 - ppt - 270.5 KB
Dec 12, 2011 - ppt - 198.5 KB
Dec 12, 2011 - xls - 607 KB

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

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