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 28 items
- 1. Antitrust Admonition — R. Bevill · 9:30 a.m.
- 2. Agenda Review and Discussion — R. Bevill
-
3.
Consider Approval of Meeting Minutes a) August 21, 2013 Vote
— R. Bevill
- 03. DRAFT Minutes RMS August 21, 2013 · Meeting Minutes
- 4. Technical Advisory Committee (TAC) Update — R. Bevill · 9:40 a.m.
-
5.
Commercial Operations Subcommittee (COPS) Update Shortening the Real-Time Settlement Timeline
— J. Lee
· 9:50 a.m.
- 05. COPS_update_RMS_09182013 · Committee Report
- 6. RMS Voting Items · 10:10 a.m.
-
RMGRR116, Updates to the Process for Acquisition Transfer Events Vote
— RMS Leadership
- 06. 116RMGRR-01 Updates to the Process for Acquisition Transfer · Revision Request
-
RMGRR117, Clarification of Inadvertent Gain Valid Reject Reasons Vote
— MarkeTrak TF Leadership
- August2013-IAG_Numbers · Staff Report
- Service Level Agreement (SLA) Exception Request Vote — T. Felton
-
2013 Flight Testing Schedule Vote
— G.Cervenka
- 06. 2014 Proposed Flight Testing Schedule · Project Documents
- 08. Flight Testing Update to RMS091713 · Project Documents
-
Change Control Request: 2013-017 (See the September 4, 2013 Advanced Metering Working Group (AMWG) Meeting) 2013-800, 2013-801, 2013-802 (See the September 12, 2013 Texas Standard Electronic Transaction Working Group (Texas SET) Meeting) Vote
— J. Frederick
- 06. 9-4-13 Change Request 2013-017 AMWG Recommendation to RMS · Committee Report
- 7. Working Group (WG) and Task Force (TF) Reports · 11:00 a.m.
-
a. Advanced Metering Working Group (AMWG) TDSP AMS Install Numbers
— J. Frederick K. Scott
- 07. pres_ams_installation_update_to_rms 09_18_13 · Project Documents
-
b. Texas SET
— D. Rehfeldt
- 07. TX SET UpdateToRMS_09182013 · Project Documents
- c. MarkeTrak (MTTF) — M. Jones
-
d. Texas Data Transport Working Group (TDTWG)
— I. Durham
- 07. TDTWG_Update_to_RMS 09_18_v1 · Committee Report
-
e. Sharyland Transition Task Force (STTF)
— J. Schatz
- 07. Sharyland_Transition_Taskforce_Update_to_RMS_09_18_13 (2) · Committee Report
- 8. ERCOT Updates · 11:30 a.m.
-
IT Incident Report
— T. Felton
- 08. IT Service Availability Metrics_September_2013 · Staff Report
- 9. Emerging Issues/Critical Upcoming Events/Other Business · 11:40 a.m.
- Tabled Items — R. Bevill
- RMGRR111, Process Updates for the Request of Historical Usage Data via Smart Meter Texas Web Portal
- Retail Lessons Learned Taskforce Possible Sunset — R. Bevill
- PUCT Open Project List — R. Bevill
-
Observed Selection of Electric Providers
— D. Michelsen
- 09. Observed Selection of Electric Providers_Sept2013 · Stakeholder Presentation
- AEP’s Annual CR workshop: October 23-24, 2013 — G. Calzada
- TNMP 2013 REP Workshop: October 30, 2013 Lewisville, Texas — D. Rehfeldt
- Adjourn · 12:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes RMS 20130918 | Meeting Minutes | doc | Oct 18 '13 |
| 02. Agenda RMS September 18, 2013 | Meeting Agenda | doc | Sep 11 '13 |
| 06. Market Rules Meeting Material for RMS 091813 | zip | Sep 11 '13 |