Meeting · RMS
Retail Market Subcommittee (RMS) Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206B
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
Agenda 26 items
- 1. Antitrust Admonition — R. Bevill · 9:30 a.m.
- 2. Agenda Review and Discussion — R. Bevill
-
3.
Consider Approval of Meeting Minutes a) May 15, 2013 Vote
— R. Bevill
- 03. Draft Minutes RMS May 15, 2013. · Meeting Minutes
-
4.
Commercial Operations Subcommittee (COPS) Update
— J. Lee
· 9:40 a.m.
- 04. COPS Update RMS 06192013 · Committee Report
- 5. Technical Advisory Committee (TAC) Update — R. Bevill · 9: 50 a.m.
- 6. Public Utility Commission of Texas (PUCT) Update Low Income — C. Wright · 10:00 a.m.
- 7. RMS Voting Items · 10:10 a.m.
-
Retail Market Subcommittee (RMS) Procedures Vote
— S. Tindall
- 07. Draft RMS Procedures for RMS Review June 2013 · Official Guides and Manuals
-
Advanced Metering Working Group (AMWG) Procedures Vote
— J. Frederick
- 07. Advanced Metering Working Group Procedures Draft5 SDT · Legal filings and governance
- Change Control 2013-001 through 2013-010, 2013-012, and 2013-013 (See the June 18, 2013 Advance Metering Working Group (AMWG) Meeting) Vote — J. Frederick
-
North American Energy Standards Board (NAESB) Electronic Delivery Mechanism (EDM) v 1.6 Implementation Guide Vote
— D. Farley
- 07. Texas_Data_Transport_Working_Group_Implementation_Guide_RMS · Official Guides and Manuals
- 8. Working Group (WG) and Task Force (TF) Reports · 10:50 a.m.
-
a. Advanced Metering Working Group (AMWG)
— J. Frederick
- 08. AMWG RMS Update June 2013 · Committee Report
- 08. AMS Installation Update to RMS 06.1913.v2 · Project Documents
-
b. Sharyland Transition Task Force (STTF)
— B. Headrick/J. Schatz/K. Scott
- 08. STTF June 19 2013 RMS Update · Project Documents
- c. Texas Standard Electronic Transaction WG (Texas SET) — D. Rehfeldt
- d. MarkeTrak (MTTF) — M. Jones
-
e. Texas Data Transport Working Group (TDTWG)
— I. Durham
- 08. TDTWG Update to RMS 06.19.v2 · Committee Report
-
f. Retail Lesson Learned Task Force
— K. Scott
- 10. Draft 115RMGRR-0X Retail Lessons Learned Task Force Comment · Revision Request Comments
- 10. Draft 034COPMGRR-Retail Lessons Learned Task Force · Revision Request
- 9. ERCOT Updates · 11:20 a.m.
-
IT Incident Report
— T. Felton
- 09. IT Service Availability Metrics June 2013.v2 · Staff Report
- 10. 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
- 10. Draft 115RMGRR-0X Retail Lessons Learned Task Force Comment · Revision Request Comments
-
COPMGRR034, Updates to the Market Notice Communication Process
- 10. Draft 034COPMGRR-Retail Lessons Learned Task Force · Revision Request
- Adjourn · 11:45 a.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved Minutes RMS June 19, 2013 | Meeting Minutes | doc | Jul 17 '13 |
| 02. Agenda RMS June 19, 2013 | Meeting Agenda | doc | Jun 12 '13 |
| IAG Statistics May 2013 | Staff Report | ppt | Jun 17 '13 |