Meeting · RMS
Retail Market Subcommittee (RMS) Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206A
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
Agenda 22 items
- 1. Antitrust Admonition — R. Bevill · 9:30 a.m.
- 2. Agenda Review and Discussion — R. Bevill
-
3.
Consider Approval of Meeting Minutes Jan. 16, 2013 Vote
— R. Bevill
- 03- Draft Minutes RMS Jan. 16, 2013 · Meeting Minutes
- 4. Advanced Metering Implementation Team (AMIT) Update — A. O’Flaherty · 9:40 a.m.
- 5. Home Area Network (HAN) Development Oversight Coordinator (DOC) — J. Foliano · 9:50 a.m.
- 6. Technical Advisory Committee (TAC) Update — R. Bevill · 10:00 a.m.
- 7. RMS Potential Voting Items · 10:10 a.m.
-
2013 Service Level Agreement (SLA) IT Incident Report Vote
— T. Felton
- 07- Pres- IT Service Availability Metrics Feb 2013 · Staff Report
- 07- Retail SLA- 2013 Draft v11 · Official Guides and Manuals
-
SCR756 Enhancements to the MarkeTrak Application Overview of Requirements Functionality Impact Analysis Review Priority and Ranking Project Priority List (PPL) Update NPRR457 Funding Impacts
— M. Jones C. Reed J. Landry T. Anderson
- 07- Pres- PPL Update to RMS · Stakeholder Presentation
- Creation of Advanced Metering Working Group Create Working Group Vote — R. Bevill K. Scott
- Tabled Items: RMGRR 111, Process Updated for the Request of Historical Usage Data via Smart Meter Texas Web Portal
- 8. Working Group (WG) and Task Force (TF) Reports · 10:30 a.m.
-
Sharyland Transition Task Force (STTF)
— B. Headrick B. Flowers K. Scott
- 08- Pres- Sharyland Task Force Update to RMS · Stakeholder Presentation
-
Texas Standard Electronic Transaction WG (Texas SET)
— D. Rehfeldt
- 08- Pres- TX SET Update to RMS · Stakeholder Presentation
-
MarkeTrak (MTTF)
— M. Jones
- 08- Pres- MTTF Update to RMS · Committee Report
-
Texas Data Transport Working Group (TDTWG)
— I. Durham
- 08- Pres- TDTWG Update to RMS · Committee Report
- 08- Pres- TDTWG 2013 Goals · Committee Report
-
Advanced Metering System (AMS) Meter Installation Progress Report
— K. Scott
- 08- Pres- AMS Installation Update to RMS · Project Documents
- Retail Lessons Learned Task Force — K. Farley
- 9. ERCOT Updates
-
Performance Measures 4th Quarter 2012
— M. McCarty
- 09- 4 Qtr Performance Measures Total Mkt Report 2012 · Staff Report
- 10. Emerging Issues/Critical Upcoming Events/Other Business RMGRR113, Updates to Standard Historical Usage Request- Withdrawal — R. Bevill · 11:00 a.m.
- Adjourn · 11:05 a.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda- RMS Feb. 20, 2013 | Meeting Agenda | doc | Feb 11 '13 |
| RMS Market Rules Meeting Materials | zip | Feb 13 '13 | |
| Approved Minutes RMS 20130220 | Meeting Minutes | doc | Aug 7 '13 |
| IAG Statistics- January 2013 | Staff Report | ppt | Feb 11 '13 |