ERCOT Retail Market Subcommittee (RMS) Meeting

ERCOT Austin; 7620 Metro Center Drive – Austin, Texas 78744

January 13, 2010 – 9:30 a.m.

1. / Antitrust Admonition / K. Patrick / 9:30 a.m.
2. / Agenda Review and Discussion / K. Patrick / 9:35 a.m.
3. / Approval of Draft December 8, 2009 RMS Meeting Minutes / K. Patrick / 9:40 a.m.
4. / TAC Update
·  Nodal
·  COPS Update / K. Patrick
COPS Chair / 9:45 a.m.
5. / RMS Voting Items
·  2010 RMS Leadership
o  Chair (Vote)
o  Vice Chair (Vote) / ERCOT Staff / 10:15 a.m.
6. / Working Group and Task Force Updates
·  MarkeTrak
·  Market Advanced Readings and Settlements
·  Market Improvement and Transformation
·  Retail Metering
·  Texas Data Transport
o  SLA
·  Texas SET / M. Jones
K. Scott
R. Bevill
T. Bates
J. Robertson
T. Felton
S. Bordelon / 10:30 a.m.
7. / ERCOT Updates
·  Flight 1009
·  2009 Retail Operations (RO) Financial Update / G. Cervenka
H. Day / 11:30 a.m.
8. / PUCT Update / PUCT Staff / 11:50 a.m.
9. / Emerging Issues/Critical Upcoming Events
·  Possible Combination of Texas SET and TTPT / RMS Chair / 12:00 p.m.
10. / Other Business
·  2010 Goals / RMS Chair
11. / Adjourn / RMS Chair / 12:15 p.m.
Future Meetings:
·  February 10 , 2010
·  March 10, 2010
Open Action Items / Responsible Party
SCR756, Enhancement to MarkeTrak Application / Tabled at RMS
PUCT Open Project List
36131 – Rulemaking relating disconnection and deferred payment plans
36860 – Rulemaking relating to customer database of bill payment information
37034 – Project to Implement Terms of Service and Notification Documents Pursuant to Subst. R. §25.43
37035 – PUCT Proceeding to Develop the Standard Forms Request by SUBST. R. §25.107(f)(4)(F) and (G)(i)
37037 - Project to establish a standard letter of credit and guaranty agreement
37070 – Rulemaking proceeding to adopt common terms used in billing telecommunications and electric customers
37214 – Rulemaking to implement changes to customer disclosures as required HB1822 electric billing terms
37291 – Rulemaking relating to Meter Tampering issues
37500 - Review of Electricity Facts Label and TOS documents
37622 – Rulemaking to amend Customer Protection rules relating to designation of critical care customers
37623 – Rulemaking to amend energy efficiency rules
37624 – Rulemaking to amend customer protection rules relating to disconnection and reconnection of service for customer with advanced meters

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