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RMS Meeting

February 11, 2009
09:30 AM - 04:00 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.

Agenda Review and Discussion

K. Patrick

 

3.

Approval of January 14, 2009 Draft RMS Meeting Minutes (Vote)

K. Patrick

 

4.

TAC Update

K. Patrick

9:40 a.m.

5.

COPS Update

C. Moore

9:50 a.m.

6.

RMS Voting Items

·         SCR750, Upgrade ERCOT’s Systems so Users Can Upgrade to Internet Explorer 7.0 and Beyond (Possible Vote)

·         Endorsement of RMS WG/TF Leadership (Vote)

 

T. Felton

 

K. Patrick

10:00 a.m.

7.

Working Group and Task Force Updates

  • Texas Data Transport Working Group
    • SLA Update
  • Texas SET
  • TTPT
  • MarkeTrak TF

 

J. Robertson

T. Felton

J. Frederick

K. Miller

K. Malkey

10:35 a.m.

8.

ERCOT Updates

·         Flight Update

 

G. Cervenka

11:05 a.m.

9.

PUCT Update

C. Wright

11:10 a.m.

10.

Emerging Issues/Critical Upcoming Events

K. Patrick

11:30 a.m.

11.

Other Business

K. Patrick

11:35 a.m.

12.

Adjourn

 

 

Scheduled RMS Meetings

Key Documents

Jul 20, 2009 - doc - 116 KB
Feb 4, 2009 - doc - 79 KB
Feb 4, 2009 - doc - 134.5 KB
Feb 10, 2009 - ppt - 127.5 KB
Feb 10, 2009 - ppt - 198.5 KB
Feb 4, 2009 - zip - 28.9 KB
Feb 8, 2009 - ppt - 1.5 MB
Feb 5, 2009 - ppt - 209 KB
Feb 4, 2009 - ppt - 285 KB
Jan 29, 2009 - ppt - 218 KB
Feb 2, 2009 - ppt - 120.5 KB
Feb 5, 2009 - ppt - 1.3 MB
Feb 10, 2009 - zip - 2.3 MB

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

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