MIS LOG IN

RMS Meeting

February 16, 2011
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 866-469-3239
Dial-In Code: 357 277 874

Agenda

1.

Antitrust Admonition 

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion 

K. Patrick

 

3.

Consider Approval of Meeting Minutes:

K. Patrick

 

 

  • January 19, 2010 RMS meeting (Vote) 

 

 

4.

ERCOT Board of Directors (ERCOT Board) and Technical Advisory Committee (TAC) Updates 

K. Patrick

9:40 a.m.

5.

Commercial Operations Subcommittee (COPS) Update 

D. McKeever

9:50 a.m.

6.

Public Utility Commission of Texas (PUCT) Update 

PUCT Staff

10:00 a.m.

7.

RMS Voting Items (Possible Vote):

 

10:15 a.m.

 

  • Confirm Working Group and Task Force Officers

K. Patrick

 

 

  • RMGRR094, Adding the Competitive Metering Guide to the Retail Market Guide- Impact Analysis (IA) Review

S. Tindall

 

 

  • RMGRR095, Meter Tampering Business Processes Clarifications- IA Review

S. Tindall

 

 

  • RMGRR096, Business Processes and Communications for Switch Holds Related to Deferred Payment Plans- IA Review

S. Tindall

 

 

  • RMGRR097, Synchronization with NPRR291, Reduce the Comment Period for NPRRs and SCRs

S. Tindall

 

 

  • RMGRR098, Addition of Market Synchronization Reports

J. Frederick

 

 

  • NPRR294, Texas SET 4.0 Including: Acquisition and Transfer of Customers From One REP to Another; Meter Tampering Transactional Solution

J. Frederick

 

 

  • Texas SET Planning Guide

J. Frederick

 

 

  • Texas SET Procedures 

J. Frederick

 

8.

Working Group (WG) and Task Force (TF) Reports

 

10:45 a.m.

 

  • MarkeTrak (MTTF)

M. Jones

 

 

  • Market Advanced Readings and Settlements (MARSTF)
    • Advance Metering Implementation Team (AMIT) Update

K. Scott

 

 

  • Market Coordination Team (MCT)

G. Cervenka

 

 

  • Texas Data Transport (TDTWG)
    • IT Incident Report

I. Durham

T. Felton

 

 

  • Texas Standard Electronic Transaction WG (Texas SET) 

J. Frederick

 

9.

ERCOT Updates

 

11:30 a.m.

 

  • Flight 0211

G. Cervenka

 

 

  • Retail Operations (RO) Financial Update

T. Anderson

 

 

    • Parking Deck Prioritization

 

 

 

  • Retail Transactions 4th Quarter Performance Measures 

M. McCarty

 

10.

Emerging Issues/Critical Upcoming Events/ Other Business 

K. Patrick

12:10 p.m.

 

  • ERCOT’s Recalculation of Profiles for February 2, 2011

B. Lasuzzo

 

 

Adjourn 

 

12:30 p.m.

 

Future Meetings

  • March 23, 2011

 

 

Scheduled RMS Meetings

Key Documents

Feb 16, 2011 - zip - 273.8 KB
Feb 9, 2011 - doc - 86.5 KB
Sep 12, 2011 - doc - 119 KB
Feb 9, 2011 - doc - 116.5 KB
Feb 14, 2011 - ppt - 411.5 KB
Feb 16, 2011 - pdf - 126 KB
Feb 16, 2011 - ppt - 220 KB
Feb 11, 2011 - ppt - 239 KB
Feb 15, 2011 - ppt - 1.4 MB
Feb 15, 2011 - ppt - 194 KB
Feb 7, 2011 - ppt - 245 KB
Feb 11, 2011 - ppt - 239 KB
Feb 11, 2011 - xls - 117 KB
Feb 11, 2011 - ppt - 256.5 KB
Feb 9, 2011 - xls - 1.6 MB
Feb 16, 2011 - zip - 3.5 MB

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

Related Content