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 29 items
- 1. Antitrust Admonition — R. Bevill · 9:30 a.m.
- 2. Agenda Review and Discussion — R. Bevill
-
3.
Consider Approval of Meeting Minutes January 18, 2011 Vote
— R. Bevill
· 9:35 a.m.
- 03- Draft Minutes- RMS Jan. 18, 2012 · Meeting Minutes
-
4.
Advanced Metering Implementation Team (AMIT) - Update
— C. Wright
· 9:40 a.m.
- 05- Pres- HAN Update AMIT/RMS revised · Stakeholder Presentation
-
5.
Home Area Network (HAN) Development Oversight Coordinator (DOC)
— J. Foliano
· 9:55 a.m.
- 05- Pres- HAN Update AMIT/RMS revised · Stakeholder Presentation
- 6. ERCOT Board of Directors (ERCOT Board) and Technical Advisory Committee (TAC) Updates — R. Bevill · 10:10 a.m.
- 7. Commercial Operations Subcommittee (COPS) Update — H. Basaran · 10:20 a.m.
- 8. Antitrust Training — N. Bigbee · 10:30 a.m.
-
9.
RMS Voting Items: Confirm Working Group and Task Force Leadership RMGRR108, Correction to Transactional Process for TX SET 4.0 RMS Workshop: DR Data Access for LSEs with Loads in SCED Recommendation to TAC Vote
— R. Bevill K. Thurman R. Bevill
· 10:45 a.m.
- 09- Draft- RMS Workshop LMP - G Recommendation to RMS · Committee Report
- 09- Pres- DR Data Access for LSEs with Loads in SCED · Stakeholder Presentation
- 09- Pres- RMS Working Group and Task Force Leadership 2012 · Staff Report
- 09- RMGRR108, Correction to Transactional Process for TX SET 4.0 · Revision Request
- 10. Working Group (WG) and Task Force (TF) Reports · 11:05 a.m.
- Texas Standard Electronic Transaction WG (Texas SET) — J. Frederick
- MarkeTrak (MTTF) — M. Jones
-
Market Advanced Readings and Settlements (MARSTF)
— K. Scott
- 10- Pres- MARSTF Update to RMS · Committee Report
- Metering Issues Task Force (MITF) — K. Scott
-
Texas Data Transport (TDTWG)
— I. Durham
- 10- Pres- TDTWG 2012 Goals · Stakeholder Presentation
- 10- Pres- TDTWG Update to RMS · Committee Report
-
Market Coordination Team (MCT)
— G. Cervenka
- 10- Pres- MCT Update to RMS · Project Documents
- 11. ERCOT Updates · 12:00 p.m.
- Flight Update — G. Cervenka
-
IT Incident Report
— T. Felton
- 11- Pres- IT Service Availability Metrics Feb 2012 · Staff Report
-
Retail SLA Update
— T. Felton
- 11- Pres- IT Service Availability Metrics Feb 2012 · Staff Report
- 4th Qtr 2011 Performance Measures Report — M. McCarty
- 12. Emerging Issues/Critical Upcoming Events/ Other Business — RMS Chair · 12:30 p.m.
-
Inadvertent Gains- Market Data
— R. Bevill M. McCarty
- 12- Inadvertent Gain and Enrollment Data · Staff Report
- Advanced Metering System (AMS) Deployment Updates — R. Bevill
- Pending and Approved Transmission and Distribution Service Provider (TDSP) Tariff Revisions — R. Bevill
- March 1, 2012 -- CenterPoint Energy 24/7 Reconnects AMS Meters with off/on capabilities — K. Scott
- Save the Date: CenterPoint Energy 2012 Competitive Retailer Workshop in Houston -- April 3, 2012 — K. Scott
- Docket 39592- Application of Sharyland Utilities, L.P. — R. Bevill
- Adjourn · 1:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda- RMS Feb. 22, 2012 | Meeting Agenda | doc | Feb 21 '12 |
| Approved Minutes RMS Feb 22, 2012 | Meeting Minutes | doc | Mar 22 '12 |
| RMS Market Rules Materials | zip | Feb 15 '12 |