Retail Market Subcommittee (RMS) Meeting


    December 12, 2012
    9:30 AM - 4:00 PM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 1-877-668-4493
    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.