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 20 items
- 1. Antitrust Admonition — R. Bevill · 9:30 a.m.
- 2. Agenda Review and Discussion — R. Bevill
-
3.
Consider Approval of Meeting Minutes Feb. 20, 2013 Vote
— R. Bevill
- 03- Draft Minutes- RMS Feb. 20, 2013 · Meeting Minutes
-
4.
Advanced Metering Implementation Team (AMIT) Update New Letter of Authorization (LOA) Process
— A. O’Flaherty
· 9:40 a.m.
- 04- Pres- AMIT Transition to RMS- Update · Project Documents
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5.
Home Area Network (HAN) Development Oversight Coordinator (DOC)
— J. Foliano
· 10:00 a.m.
- 05- Pres- HAN Projec Overview · Project Documents
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6.
Technical Advisory Committee (TAC) Update
— K. Scott
· 10:10 a.m.
- 06- Pres- TAC Update to RMS · Committee Report
-
7.
RMGRR115, Manual Work-Around Processes to be Utilized During Extended Retail Outages Vote
— K. Patrick
· 10:20 a.m.
- 07- Comments- Joint TDSPs- RMGRR115 · Revision Request Comments
- 8. COPMGRR034, Updates to the Market Notice Communication Process Vote — A. Deller · 10:35 a.m.
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9.
North American Energy Standards Board (NAESB) Upgrade Impacts to Retail Market Practices
— D. Farley
· 10:50 a.m.
- 10e- Pres- TDTWG NAESB Update to RMS · Stakeholder Presentation
- 10. Working Group (WG) and Task Force (TF) Reports · 11:10 a.m.
- a. Advanced Metering Working Group (AMWG) — R. Bevill K. Scott
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b. Sharyland Transition Task Force (STTF)
— B. Headrick B. Flowers K. Scott
- 10b Sharyland Transition Taskforce Update for Mar RMS(2) · Committee Report
- c. Texas Standard Electronic Transaction WG (Texas SET) — D. Rehfeldt
- d. MarkeTrak (MTTF) — M. Jones
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e. Texas Data Transport Working Group (TDTWG)
— I. Durham
- 10e- Pres- TDTWG NAESB Update to RMS · Stakeholder Presentation
- 10e- Pres- TDTWG Update to RMS · Committee Report
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f. Advanced Metering System (AMS) Meter Installation Progress Report
— K. Scott
- 10f- Pres- AMS Installation Update to RMS · Project Documents
- 11. ERCOT Updates
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a. IT Incident Report b. Inadvertent Gain (IAG) Statistics c. Electricity Facts Label
— T. Felton D. Michelsen M. McCarty
· 11:40 a.m.
- 11a- Pres- IT Service Availability Metrics- March 2013 · Staff Report
- 11b- Pres- February 2013 IAG Numbers · Stakeholder Presentation
- 11c- Pres Eectricity Facts Label Workbook · Stakeholder Presentation
- 12. Emerging Issues/Critical Upcoming Events/Other Business a. Tabled Items o RMGRR 111, Process Updated for the Request of Historical Usage Data via Smart Meter Texas Web Portal b. CenterPoint Energy CR workshop Save the Date May 1, 2013 - Houston — R. Bevill · 12:10 p.m.
- Adjourn · 12:15 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda- RMS- Mar. 20, 2013 | Meeting Agenda | doc | Mar 12 '13 |
| RMS Market Rules Meeting Materials | zip | Mar 13 '13 | |
| Approved Minutes RMS March 20, 2013 | Meeting Minutes | doc | May 16 '13 |