MIS LOG IN

RMS Meeting

January 11, 2005
09:00 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 206

Agenda

1.

Antitrust Guidelines

T. Weathersbee

9:00 a.m.

2.

Agenda Review and Discussion

T. Weathersbee

9:05 a.m.

3.

Approval of the December 16, 2004  Meeting Minutes - (Vote)*

T. Weathersbee

9:10 a.m.

4.

January TAC Meeting Update

T. Weathersbee

9:15 a.m.

5.

Election of 2005 RMS Chair and Vice Chair (Vote)*

A. Boren

9:30 a.m.

6.

2005 Goals/Objectives

  1. Refining RMS Meeting Structure
  2. 2005 Working Group Activities Discussion
  3. Subcommittee Interaction Improvements

R. Gruber
T. Weathersbee
T. Weathersbee

9:45 a.m.

7.

ERCOT Updates

  1. PMO Monthly Update*
  2. RMGRR 018 - RMG Revision Process (Vote)*
  3. PRR 479 Update*
  4. NAESB Outage Update

T. Anderson
D. Zake
B. Day
D. Goodman

10:30 a.m.

8.

Current Market Release (Texas SET Version 2.1/MCT)*

J. Kassel

 

11:30 a.m.

9.

Settlement Variance Management

  1. COPS Variance Process Update
  2. DEWG Update

BJ Flowers

11:45 a.m.

 

Lunch

 

 

10.

Antitrust Training (Extended Version)

ERCOT Legal

1:00 p.m.

11.

Market Maintenance Activity

  1. Flight 0105 Update*

G. Wingerd

 

1:30 p.m.

12.

Other Voting Items/Questions Related to Working Group/Task Force Advance Reports

  1. Changes to RMS Voting Procedures (Vote)*
  2. Updated Flight Schedules -- Flight 0405, 0605, 1005 (Vote)*
  3. TMTP Updates (Vote)*


 

S. Bowling
G. Wingerd

G. Wingerd

1:45 p.m.

13.

Emerging Issues/Critical Upcoming Events

  1. PUC Rules Update
    1. POLR/AREP
    2. Terms and Conditions

 

L. Damen/S. Claiborne-Pinto

 

2:45 p.m.

14.

 

Schedule Future RMS Meetings and Discussion of Future Topics

  • February 8, 2005
  • March 8, 2005

T. Weathersbee

3:30 p.m.

15.

Adjourn

T. Weathersbee

4:00 p.m.

Scheduled RMS Meetings

Key Documents

Jan 27, 2005 - zip - 1.6 MB
Jan 10, 2005 - doc - 290 KB
Jan 10, 2005 - doc - 139 KB
Jan 11, 2005 - doc - 174.5 KB
Jan 10, 2005 - ppt - 318 KB
Jan 10, 2005 - ppt - 214 KB
Meeting Agenda
RMS Meeting Agenda (January 11, 2005)
Jan 10, 2005 - doc - 73 KB
Meeting Minutes
RMS Meeting Minutes (January 11, 2005)
Feb 28, 2005 - doc - 142 KB
Jan 13, 2005 - ppt - 523 KB
Jan 10, 2005 - ppt - 66.5 KB
Jan 10, 2005 - doc - 61.5 KB
Jan 10, 2005 - doc - 52 KB
Jan 10, 2005 - doc - 105.5 KB
Jan 10, 2005 - xls - 278.5 KB
Jan 10, 2005 - ppt - 115 KB
Jan 10, 2005 - doc - 244 KB

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