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.


Key Documents


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