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RMS Meeting

January 14, 2009
09:30 AM - 12:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 512-225-7262
Dial-In Code: 1010

Agenda

1.

Antitrust Admonition

K. Patrick

9:30 a.m.

2.

2009 RMS Introductions

K. Patrick

9:35 a.m.

3.

Agenda Review and Discussion

K. Patrick

9:45 a.m.

4.

Approval of December 10, 2008 Draft RMS Meeting Minutes (Vote)

K. Patrick

 

9:50 a.m.

5.

Approval of Election Process (Vote)

Election of RMS Leadership (Vote)

B. Albracht

9:55 a.m.

6.

TAC and Subcommittee Updates

  • RMS
  • COPS

 

RMS Chair

COPS Chair

10:15 a.m.

 

7.

RMS Voting Items

  • RMGRR070, Ad Hoc Retail Market Conference Calls (Vote)
  • RMGRR071, Process Change for Review of Impact Analysis on Point to Point Transactions or Processes Between CRs and TDSPs That Have No Impact to ERCOT (Vote)
  • SCR750, Upgrade ERCOT’s Systems so Users Can Upgrade to Internet Explorer 7.0 and Beyond (Vote)

 

S. Tindall

 

S. Tindall

 

 

 

K. Miller

 

10:30 a.m.

8.

Working Group and Task Force Updates

  • WG/TF Leadership
  • Texas Data Transport Working Group
    • 2009 TDTWG Leadership Endorsement (Vote)
    • Scope of TDTWG
    • SLA Update
    • Verbal update on 10-30 Transaction Incident
  • Texas SET Accomplishments
  • TTPT Accomplishments 
  • MarkeTrak
    • Accomplishments
    • Update on Implementation
  • Market Metrics Working Group Accomplishments

 

B. Albracht

J. Robertson

T. Felton

K. Farley

R. Bevill

K. Miller

K. Malkey

B. Reily

10:45 a.m.

 

9.

ERCOT Updates

  • Projects Update
    • Financials
    • 2009 PPL including Unfunded Projects
  • Performance Measures Third Quarter 2008

 

H. Parrish

 M. McCarty

11:30 a.m.

 

10.

PUCT Update

C. Wright

12:00 p.m.

11.

Emerging Issues/Critical Upcoming Events

RMS Chair

 

12.

Other Business

  • CNP’s RMS Update on Backlogged Usage and Invoices

 

K. Scott

 

 

Adjourn

 

12:15 p.m.

Scheduled RMS Meetings

Key Documents

Jul 20, 2009 - doc - 134.5 KB
Jan 12, 2009 - doc - 81.5 KB
Jan 7, 2009 - doc - 122.5 KB
Jan 6, 2009 - ppt - 98 KB
Jan 13, 2009 - zip - 80 KB
Jan 9, 2009 - ppt - 196.5 KB
Jan 9, 2009 - ppt - 1.9 MB
Jan 8, 2009 - ppt - 313 KB
Jan 5, 2009 - ppt - 5.2 MB
Jan 13, 2009 - zip - 8.9 MB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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