Meeting · RMS
Retail Market Subcommittee (RMS) Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
Agenda 27 items
- 1. Antitrust Admonition — ERCOT · 9:30 a.m.
- 2. RMS Chair / Vice Chair Election Vote — ERCOT
- 3. Agenda Review and Discussion — RMS Chair · 9:40 a.m.
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4.
Consider Approval of Meeting Minutes Dec. 12, 2012 Vote
— RMS Chair
- 04- Draft Minutes- RMS- Dec. 12, 2012 · Meeting Minutes
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5.
Advanced Metering Implementation Team (AMIT) - Update
— A. O’Flaherty
· 9:45 a.m.
- 05- 3rd Party Completion Steps · Project Documents
-
6.
Home Area Network (HAN) Development Oversight Coordinator (DOC)
— J. Foliano
· 10:00 a.m.
- 06- Pres- HAN Project Overview to RMS · Project Documents
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8.
Technical Advisory Committee (TAC) Update
— RMS Vice Chair
· 10:15 a.m.
- 08- Pres- TAC Update to RMS · Committee Report
- 9. RMS Potential Voting Items · 10:30 a.m.
- RMGRR111, Process Updates for the Request of Historical Usage Data via Smart Meter Texas Web Portal Vote — RMS Chair
- RMGRR113, Updates to Standard Historical Usage Request Vote — RMS Chair
- 2013 Service Level Agreement (SLA) Vote — T. Felton
- Working Group Leadership Confirmation Vote — RMS Chair
-
Sharyland Transition Task Force (STTF) Charter
— K. Scott
- 09- Pres- Draft STTF Scope Statement · Stakeholder Presentation
- 10. Working Group (WG) and Task Force (TF) Reports · 11:00 a.m.
-
STTF
— B. Headrick P. Feuerbacher
- 10- Pres- RMS Task Force Update to RMS · Committee Report
- 10- Pres- STTF Update to RMS · Committee Report
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Texas Standard Electronic Transaction WG (Texas SET)
— D. Rehfeldt
- 10- Pres- RMS Task Force Update to RMS · Committee Report
-
MarkeTrak (MTTF)
— M. Jones
- 10- Pres- RMS Task Force Update to RMS · Committee Report
- 10- Pres- MTTF Update to RMS · Stakeholder Presentation
-
Texas Data Transport Working Group (TDTWG)
— I. Durham
- 10- Pres- RMS Task Force Update to RMS · Committee Report
- 10- Pres- TDTWG 2012 Accomplishments · Committee Report
- 10- Pres- TDTWG Update to RMS · Committee Report
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Advanced Metering System (AMS) Meter Installation Progress Report
— K. Scott
- 10- Pres- AMS Installation Update to RMS · Project Documents
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Retail Lessons Learned Task Force
— K. Farley
- 10- Pres- RMS Task Force Update to RMS · Committee Report
- 11. ERCOT Updates · 11:30 a.m.
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Price Responsive Load / Next Steps Data Collection
— K. Farley P. Wattles
- 11- Pres- DR Data Collection Update · Staff Report
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IT Incident Report
— T. Felton
- 11- Pres- IT Service Availability Metrics- Jan 2013- Revised · Staff Report
- Retail Service Level Agreement (SLA) Update — T. Felton
-
Inadvertent Gain Statistics
— D. Michelsen
- 11- Pres- Dec 2012 IAG Statistics · Staff Report
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12.
Emerging Issues/Critical Upcoming Events/Other Business Mass Acquisition Process Retail Market Guide Sect. 7.11.2, Acquisition and Transfer of Customers from one Retail Electric Provider to Another
— RMS Chair
· 12:00 a.m.
- 12- Pres- ERCOT Commercial Mkt Ops Org Chart · Staff Report
- Adjourn · 12:25 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda- RMS- Jan. 16, 2013 | Meeting Agenda | doc | Jan 8 '13 |
| Market Rules Meeting Materials- RMS | zip | Dec 4 '12 | |
| Approved Minutes RMS January 16, 2013 | Meeting Minutes | doc | Aug 7 '13 |