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RMS Meeting

February 10, 2010
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1-866-469-3239
Dial-In Code: 214 314 38

Agenda

1.

Antitrust Admonition

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion

K. Patrick

9:35 a.m.

3.

Approval of Draft January 13, 2010 RMS Meeting Minutes

K. Patrick

9:40 a.m.

4.

TAC Update

  • Nodal
  • COPS Update

K. Patrick

 

D. McKeever

9:45 a.m.

5.

RMS Voting Items

  • 2010 RMS Working Group/Task Force Leadership Endorsement (Vote)
  • PRR845, Definition for IDR Meters and Optional Removal of IDR Meters (Vote)
  • NPRR208, Registration and Settlement of Distributed Generation (DG) Less Than One MW (Possible Vote)

 

K. Patrick

 

T. Bates

 

D. Tucker

10:15 a.m.

 

6.

Working Group and Task Force Updates

  • MarkeTrak TF
  • Market Advanced Readings and Settlements TF
  • Market Improvement and Transformation TF
  • Retail Metering WG
  • Texas SET WG
  • Tampering TF
  • Texas Data Transport WG
    • SLA

 

M. Jones

K. Scott

R. Bevill

T. Bates

S. Bordelon

M. Matlock/

M. Martinez

J. Robertson

T. Felton

10:45 a.m.

7.

ERCOT Updates

·         ERCOT NAESB Issue of 01/24/10 Overview and Lessons Learned

·         Flight 0210

·         Retail Operations (RO) Financial Update

 

K. Farley/

T. Felton/

T. Ebbers

G. Cervenka

H. Day

11:45 a.m.

8.

PUCT Update

PUCT Staff

12:15 p.m.

9.

Emerging Issues/Critical Upcoming Events

K. Patrick

 

10.

Other Business

K. Patrick

 

11.

Adjourn

K. Patrick

12:30 p.m.

Scheduled RMS Meetings

Key Documents

Mar 11, 2010 - doc - 108 KB
Feb 3, 2010 - doc - 77.5 KB
Feb 3, 2010 - doc - 151 KB
Feb 8, 2010 - ppt - 279.5 KB
Feb 8, 2010 - ppt - 265.5 KB
Feb 9, 2010 - ppt - 838 KB
Feb 9, 2010 - ppt - 529 KB
Feb 3, 2010 - ppt - 539 KB
Feb 9, 2010 - zip - 4.3 MB

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

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