Wednesday, April 14, 2010

1.

Antitrust Admonition 

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion 

K. Patrick

3.

Consider Approval of Meeting Minutes:

• March 10, 2010 RMS meeting (vote) 

K. Patrick

4.

Technical Advisory Committee (TAC) Update

• Nodal
• Commercial Operations Subcommittee (COPS)

K. Patrick

D. McKeever

9:45 a.m.

5.

RMS Voting Items:

• Draft Guiding Principles of the Nodal Market (possible vote)
• Protocol Revision Request (PRR) 845, Definition for IDR Meters and Optional Removal of IDR Meters at a Premise Where an Advanced Meter Can be Provisioned (possible vote)
• Retail Market Guide Revision Request (RMGRR) 083, Update Timings Associated with the Expedited Switch Process (possible vote)
• RMGRR084, Revisions for Texas Nodal Market Implementation (Part 1) (possible vote)
• RMGRR085, Revisions for Texas Nodal Market Implementation (Part 2) and Synchronization with PRR821
• RMGRR086, Submission of Distributed Generation Data for Advanced Meters (possible vote)

K. Patrick

T. Bates 

M. Jones 

S. Tindall

S. Tindall

D. Tucker

10:00 a.m.

6.

Working Group and Task Force Reports

• MarkeTrak Task Force (TF)

• Market Advanced Readings and Settlements TF
  • Advance Metering Implementation Team (AMIT) Update

• Meter Tampering TF

• Retail Metering Working Group (WG)

• Texas Data Transport WG
  • Service Level Agreement (SLA)
  • IT Incident Report

• Texas Standard Electronic Transaction WG

M. Jones

K. Scott 

M. Matlock

T. Bates

J. Robertson 

J. Frederick

10:40 a.m.

7.

ERCOT Updates

• Flight 0210/0610

• Retail Operations (RO) Financial Update

• 2011 Project Priority List Process

G. Cervenka

H. Day

T. Anderson

11:30 a.m.

8.

Public Utility Commission of Texas (PUCT) Update

PUCT Staff

12:00 p.m.

9.

Emerging Issues/Critical Upcoming Events

• COPMGRR018, Updates to References of IDR and/or IDR Meter in the Commercial Operations Market Guide Due to the Proposed Definition of IDR Meter in PRR845
• CMGRR, Updates to References of IDR and/or IDR Meter in the Competitive Metering Guide due to the Proposed Definition of IDR Meter in PRR845
• NPRR, Synchronization of PRR845, Definition for IDR Meters and Optional Removal of IDR Meters at a Premise Where an Advanced Meter Can be Provisioned RMGRR, Updates to the IDR Meter Installation and Removal Processes

K. Patrick

12:10 p.m.

10.

Other Business

K. Patrick

11.

Adjourn

Future Meeting

• May 12, 2010
• June 09, 2010

*RMS Working Group and Task Force Leadership Meeting*

RMS Leadership