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Retail Market Subcommittee (RMS) Meeting

May 15, 2013
09:30 AM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 654 464 374
Meeting password: RMS123

Agenda

1.

Antitrust Admonition

 

R. Bevill

9:30 a.m.

2.

Agenda Review and Discussion

 

R. Bevill

 

3.

Consider Approval of Meeting Minutes (Vote)

a)      March 20, 2013

 

R. Bevill

 

4.

Annual Antitrust Training

 

N. Bigbee

9:40 a.m.

5.

Commercial Operations Subcommittee (COPS) Update

 

H. Basaran

10:00 a.m.

6.

Technical Advisory Committee (TAC) Update

 

R. Bevill

10:10 a.m.

7.

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

 

10:20 a.m.

 

a.  Advanced Metering Working Group (AMWG)

  • Confirm Working Group Leadership (Vote)

 

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

 

J. Frederick

 

 

J. Foliano

 

 

b.  Sharyland Transition Task Force (STTF)

  • Confirm Working Group Leadership (Vote)

 

B. Headrick

J. Schatz

K. Scott

 

 

c.  Texas Standard Electronic Transaction WG (Texas SET)

  • Transmission and/or Distribution Service Providers (TDSP) Advanced Metering System (AMS) Data Practices Summary

 

D. Rehfeldt

 

 

d.  MarkeTrak (MTTF)

 

M. Jones

 

 

e.  Texas Data Transport Working Group (TDTWG)

 

I. Durham

 

8. 

ERCOT Updates

 

 

 

a.       IT Incident Report / SLA Update

b.       Inadvertent Gain (IAG) Statistics

c.       Flight Testing Update

d.       Performance Measures 1st Quarter 2013

 

T. Felton

D. Michelsen

G. Cervenka

M. McCarty

11:00 a.m.

9.

Emerging Issues/Critical Upcoming Events/Other Business

 

R. Bevill

11:30 a.m.

 

  • Tabled Items

 

 

 

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

 

 

 

 

    • RMGRR115, Manual Work-Around Processes to be Utilized During Extended Retail Outages 

 

 

 

    • COPMGRR034, Updates to the Market Notice Communication Process

 

 

 

Adjourn

 

 

11:40 a.m.

 

Future Meeting

  • June 19, 2013

 

 

Scheduled rms Meetings

Key Documents

May 8, 2013 - doc - 55 KB
Jun 20, 2013 - doc - 134 KB
May 8, 2013 - doc - 133.5 KB
May 13, 2013 - ppt - 167 KB
May 14, 2013 - ppt - 1.4 MB
May 14, 2013 - ppt - 175 KB
May 14, 2013 - ppt - 285.5 KB
May 15, 2013 - ppt - 168.5 KB
May 15, 2013 - ppt - 286 KB
May 8, 2013 - ppt - 199.5 KB
May 10, 2013 - ppt - 341 KB

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

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