MIS LOG IN

RMS Meeting

February 14, 2007
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
Dial-In: 512.225.7280
Dial-In Code: 6344

Agenda
1. Antitrust Admonition B. Gross 9:30 a.m.
2. Agenda Review and Discussion B. Gross
3. Approval of the Draft January 10, 2007 RMS Meeting Minutes (Vote)* B. Gross
4. Market Committee and Subcommittee Updates 9:40 a.m.
  • TAC*
B. Gross
  • COPS*
L. Starr
5. RMS Voting Items 9:50 a.m.
  • Working Group Leadership (Vote)*
B. Gross
  • RMGRR050, Mass Transition Process for Events Initiated Prior to a Weekend or ERCOT Holiday and Additional Clarifications (Vote)*
K. Scott
  • PRR707, Prioritization and Timing of Transactions Based Upon PRR672 Collaborative Analysis and Retry Process for 814_20s / Impact Analysis and CBA (Vote)*
S. Munson
E. Mansour
  • RO Projects Financial Overview*
    • 2007 Project Expenditures
    • PPL Recommendations (Vote)*
A. Martinez
6. Working Group and Task Force Updates 10:30 a.m.
  • TX SET*
K. Scott
  • Market Coordination Team for TX SET V3.0*
S. Munson
  • Texas Test Plan Team*
K. Patrick
  • Market Metrics*
J. Garcia
  • Texas Data Transport Working Group*
D. McKeever
A. Smallwood
7. ERCOT Updates 11:15 p.m.
  • Flight Testing 0107*
S. Chamblee
  • February 10th Release*
  • Retail Business Processes Project (RBP)*
    • Production Metrics after Implementation
  • SCR745 Project Update
A. Martinez
  • FasTrak Close-out Activities*
  • MarkeTrak Report Review*
D. Michelsen
Lunch 12:00 p.m.
8. MIS Update* P. Harris 1:00 p.m.
9. MarkeTrak Project Lessons Learned Session Report* A. Martinez 1:30 p.m.
10. Emerging Issues/Critical Upcoming Events/PUC Update L. Damen
S. Claiborn-Pinto
2:30 p.m.
Adjournment 3:00 p.m.

* Meeting and Background Material will be posted prior to the meeting. ERCOT, Working Group and Task Force chairs may also distribute update reports via e-mail.

Scheduled RMS Meetings

Key Documents

Feb 7, 2007 - doc - 96 KB
Feb 9, 2007 - doc - 131 KB
Feb 9, 2007 - ppt - 57.5 KB
Feb 9, 2007 - ppt - 83.5 KB
Feb 6, 2007 - ppt - 118 KB
Feb 6, 2007 - ppt - 110 KB
Feb 6, 2007 - ppt - 106 KB
Feb 7, 2007 - doc - 64 KB
Feb 7, 2007 - xls - 139.5 KB
Feb 13, 2007 - ppt - 955 KB
Feb 13, 2007 - ppt - 548 KB
Feb 6, 2007 - ppt - 208 KB
Feb 8, 2007 - ppt - 189.5 KB
Feb 6, 2007 - ppt - 27 KB
Feb 6, 2007 - ppt - 266.5 KB
Feb 12, 2007 - ppt - 109 KB
Feb 13, 2007 - ppt - 118.5 KB
Feb 13, 2007 - ppt - 112 KB
Feb 12, 2007 - ppt - 104 KB
Feb 6, 2007 - ppt - 1.1 MB
Feb 12, 2007 - ppt - 221.5 KB
Feb 13, 2007 - zip - 4 MB

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

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