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 25 items
- 1. Antitrust Admonition — R. Bevill · 9:30 a.m.
- 2. Agenda Review and Discussion — R. Bevill
-
3.
Consider Approval of Meeting Minutes October 17, 2012 Vote
— R. Bevill
- 03- Draft- Minutes RMS- Oct. 17, 2012 · Meeting Minutes
- 4. Advanced Metering Implementation Team (AMIT) - Update — A. O’Flaherty · 9:35 a.m.
- 5. Home Area Network (HAN) Development Oversight Coordinator (DOC) — J. Foliano · 9:50 a.m.
-
6.
Commercial Operations Subcommittee (COPS) Update Feedback on Real-Time Settlement Timeline Workshop
— H. Basaran
· 10:05 a.m.
- 05- Pres- HAM Update to RMS · Stakeholder Presentation
-
7.
Technical Advisory Committee (TAC) Update
— R. Bevill
· 10:15 a.m.
- 06- Pres- COPS Update to RMS · Committee Report
- 8. RMS Voting Items Vote · 10:30 a.m.
- RMGRR111, Process Updates for the Request of Historical Usage Data via Smart Meter Texas Web Portal — S. Tindall
- RMGRR113, Updates to Standard Historical Usage Request NPRR499, Revisions to Digital Certificate Holder Qualification Requirements
- 9. Working Group (WG) and Task Force (TF) Reports · 11:00 a.m.
- Texas Standard Electronic Transaction WG (Texas SET) — J. Frederick
- MarkeTrak (MTTF) — M. Jones
- Texas Data Transport Working Group (TDTWG) — I, Durham
- Advanced Metering System (AMS) Meter Installation Progress Report — K. Scott
-
Sharyland Transition Task Force (STTF)
— B. Headrick P. Feuerbacher
- 09- Pres- STTF Update to RMS · Committee Report
- 10. ERCOT Updates · 11:30 a.m.
- Flight Update — G. Cervenka
- IT Incident Report — T. Felton
- Retail Service Level Agreement (SLA) Update — T. Felton
-
Inadvertent Gain (IAG) - Metrics
— D. Michelsen
- 10- Oct IAG Numbers · Staff Report
-
3rd Qtr. Performance Measures
— M. McCarty
- 10- Pres- 3 Qtr 2012 Performance Measures Comparison · Staff Report
- 11. Emerging Issues/Critical Upcoming Events/Other Business Proposed Digial Certificate Fee Oncor CR Workshop in Fort Worth Networking and Social: Wednesday, November 28, 2012 Workshop: Thursday, November 29, 2012 AEP CR Workshop in Corpus Christi Networking and Social: Wednesday, December 12, 2012 Workshop: Thursday, December 13, 2012 — R. Bevill C. Seely R. Bevill · 12:00 a.m.
- Adjourn · 12:05 p.m.
- Future Meetings December 12, 2012
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda- RMS- Nov. 14, 2012 | Meeting Agenda | doc | Nov 12 '12 |
| Approved Minutes- RMS- Nov. 14, 2012 | Meeting Minutes | doc | Feb 22 '13 |
| RMS Market Rules Materials | zip | Nov 7 '12 |