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 24 items
- 1. Antitrust Admonition — R. Bevill · 9:30 a.m.
- 2. Agenda Review and Discussion — R. Bevill
-
3.
Consider Approval of Meeting Minutes November 14, 2012 Vote
— R. Bevill
- 03- Draft- Minutes- RMS Nov. 14, 2012 · Meeting Minutes
- 4. Advanced Metering Implementation Team (AMIT) - Update — C. Wright A. O’Flaherty · 9:35 a.m.
-
5.
Home Area Network (HAN) Development Oversight Coordinator (DOC)
— J. Foliano
· 9:50 a.m.
- 05- Pres- HAN Project Update to RMS · Project Documents
- 6. Commercial Operations Subcommittee (COPS) Update — H. Basaran · 10:05 a.m.
- 7. Technical Advisory Committee (TAC) Update — R. Bevill · 10:15 a.m.
- 8. RMS Potential Voting Items: · 10:25 a.m.
- RMGRR111, Process Updates for the Request of Historical Usage Data via Smart Meter Texas Web Portal Vote — R. Bevill
- RMGRR113, Updates to Standard Historical Usage Request Vote — S. Tindall
- 2013 Service Level Agreement (SLA) Vote — T. Felton
- Change Control 2012-798 and 799 (See Dec. 6, 2012 TX SET Meeting- Click Here) Vote — J. Frederick K. Thurman
- 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
- 09- Pres- TDTWG Update to RMS · Committee Report
-
Advanced Metering System (AMS) Meter Installation Progress Report
— K. Scott
- 09- Pres- AMS Meter Installation Update · Project Documents
-
Sharyland Transition Task Force (STTF)
— K. Scott B. Headrick P. Feuerbacher
- 09- Pres- STTF Update to RMS · Committee Report
- 10. ERCOT Updates · 11:30 a.m.
-
Flight Update
— G. Cervenka
- 10- Pres- Flight Testing Update to RMS · Project Documents
-
IT Incident Report Market Participant Feedback on Impacts from ERCOT Processing Outage 12/3/12
— T. Felton K. Farley
- 10- Pres- IT Service Availability Metrics- Dec. 2012 · Staff Report
- 11. Emerging Issues/Critical Upcoming Events/Other Business — R. Bevill · 12:00 a.m.
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Revised TAC Procedures
- 11- TAC Procedures 09/07/2012 Draft 11/12/2012 · Legal filings and governance
- Adjourn · 12:10 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda RMS Dec. 12 2012 | Meeting Agenda | doc | Dec 6 '12 |
| Approved Minutes- RMS- Dec. 12, 2012 | Meeting Minutes | doc | Feb 22 '13 |
| RMS Market Rules Meeting Materials | zip | Dec 4 '12 | |
| Pres- Inadvertent Gain- Nov. 2012 | Stakeholder Presentation | ppt | Dec 7 '12 |