MIS LOG IN

RMS Meeting

March 09, 2005
09:00 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 206

Agenda

1.

Antitrust Guidelines

T. Weathersbee

9:00 a.m.

2.

Agenda Review and Discussion

T. Weathersbee

9:05 a.m.

3.

Approval of the Draft February 8, 2005  Meeting Minutes - (Vote)*

T. Weathersbee

9:10 a.m.

4.

March TAC Meeting Update

  1. State of the Retail Market Report
  2. 2004 Top 10 RMS Accomplishments

T. Weathersbee

9:15 a.m.

5.

ERCOT Updates

  1. PMO Monthly Update*
  2. Status on Updated RMG*
  3. FasTrak Enhancement Update*
  4. Siebel Upgrade Update
  5. Performance Measures Update

T. Anderson
D. Zake
S. Egger
J. Kassel
D. Goodman/M. McCarty

10:00 p.m.

6.

Current Market Release

  1. Market Coordination Team Update
  2. Texas SET Version 2.1

 

J. Kassel
K. Patrick

11:15 p.m.

7.

 

Subcommittee Updates

  1. COPS Update*

 

BJ Flowers

11:30 p.m.

8.

Market Maintenance Activity

  1. Flight 0105 Update*
  2. Flight 0405 Update*
  3. Market Metrics Revised Reporting Template
  4. CCO Phase III Clean Up Discussion

 

G. Wingerd
G. Wingerd
P. Wheat
K. Hobbs

11:45 p.m.

 

Lunch

 

12:00 p.m.

 

Market Maintenance Activity (continued)

 

1:00 p.m.

9.

Other Voting Items/Questions Related to Working Group/Task Force Advance Reports

  1. TTPT Chair/Vice Chair Approval (Vote)*
  2. Update on TTPT SCR - Automated Retail Transaction Verification *
  3. LPGRR 2005-001 -- Sync LPG to Protocol Revisions (Vote)*
  4. Estimated Impact of 2005 Annual Validation Changes*
  5. RMS Voting Procedures Possible Revision of Prior Recommendation (Vote)*
  6. Residential Survey Taskforce


 

J. Teel
J. Teel

B. Boles

B. Boles

S. Bowling/J. Hudson
L. Conn

1:15 p.m.

10.

Emerging Issues/Critical Upcoming Events

  1. Workshop on Pro-Forma Delivery Service Tariff
  2. Privacy of Customer Information -- Docket 30769
  3. Disconnect/Reconnect Taskforce Workshop Update

 
S. Claiborne-Pinto/ L. Damen
L. Damen

B. Gross/S. Bowling

2:45 p.m.

11.

Schedule Future RMS Meetings and Discussion of Future Topics

  • April 12, 2005 (location change TBA)
  • May 10, 2005

T. Weathersbee

3:15 p.m.

12.

Adjourn

T. Weathersbee

3:30 p.m.

Scheduled RMS Meetings

Key Documents

Apr 19, 2005 - zip - 1.4 MB
Mar 2, 2005 - ppt - 334 KB
Mar 10, 2005 - ppt - 104 KB
Mar 2, 2005 - doc - 193.5 KB
Mar 4, 2005 - ppt - 276 KB
Mar 2, 2005 - ppt - 90 KB
Mar 2, 2005 - ppt - 212.5 KB
Mar 2, 2005 - ppt - 212.5 KB
Mar 2, 2005 - doc - 254.5 KB
Mar 4, 2005 - ppt - 111 KB
Meeting Agenda
RMS Meeting Agenda (March 9, 2005)
Mar 2, 2005 - doc - 97 KB
Meeting Minutes
RMS Meeting Minutes (March 9, 2005)
Apr 19, 2005 - doc - 143 KB
Mar 7, 2005 - xls - 70 KB
Mar 2, 2005 - ppt - 251.5 KB
Mar 2, 2005 - ppt - 72.5 KB
Mar 4, 2005 - doc - 62 KB
Mar 4, 2005 - ppt - 99 KB
Mar 2, 2005 - ppt - 116 KB
Mar 4, 2005 - ppt - 25 KB
Mar 4, 2005 - ppt - 76.5 KB
Mar 2, 2005 - ppt - 69.5 KB
Mar 29, 2005 - xls - 41 KB

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

Related Content