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RMS Meeting

March 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: 214 238 24

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 February 10, 2010 RMS Meeting Minutes

K. Patrick

9:40 a.m.

4.

Antitrust Training

ERCOT Legal

9:45 a.m.

5.

Technical Advisory Committee (TAC) Update

  • Nodal
  • Commercial Operations Subcommittee (COPS)

K. Patrick

 

D. McKeever

10:05 a.m.

6.

Working Group and Task Force Updates

·        Non Opt-In Entity Distributed Renewable Generation (NOIE DRG) Task Force (TF)

o       Draft RMGRR

  • MarkeTrak TF
  • Market Advanced Readings and Settlements TF
  • Market Improvement and Transformation TF
  • Texas Standard Electronic Transaction (Texas SET) Working Group (WG)
  • Tampering TF
  • Texas Data Transport WG
    • Service Level Agreement (SLA)

 

D. Tucker

 

 

M. Jones

K. Scott

R. Bevill

J. Frederick

M. Matlock/

M. Martinez

J. Robertson

T. Felton

10:20 a.m.

7.

ERCOT Updates

·         Flight 0210

·         Retail Operations (RO) Financial Update

·         4th Quarter 2009 Performance Measures

 

G. Cervenka

H. Day

M. McCarty

11:15 a.m.

8.

PUCT Update

PUCT Staff

11:35 a.m.

9.

Emerging Issues/Critical Upcoming Events

  • COPMGRR018, Updates to References of IDR and/or IDR Meter in the Commercial Operations Market Guide Due to the Proposed Definition of IDR Meter in PRR845
  • CMGRR, Updates to References of IDR and/or IDR Meter in the Competitive Metering Guide due to the Proposed Definition of IDR Meter in PRR845
  • NPRR, Synchronization of PRR845, Definition for IDR Meters and Optional Removal of IDR Meters at a Premise Where an Advanced Meter Can be Provisioned RMGRR, Updates to the IDR Meter Installation and Removal Processes

K. Patrick

11:45 a.m.

10.

Other Business

K. Patrick

12:00 a.m.

 

Adjourn

K. Patrick

12:05 p.m.

Scheduled RMS Meetings

Key Documents

Apr 22, 2010 - doc - 104.5 KB
Mar 3, 2010 - doc - 90 KB
Mar 3, 2010 - doc - 131 KB
Mar 10, 2010 - ppt - 200.5 KB
Mar 10, 2010 - ppt - 109 KB
Mar 5, 2010 - doc - 103 KB
Mar 10, 2010 - ppt - 12.9 MB
Mar 10, 2010 - ppt - 2.6 MB
Mar 3, 2010 - ppt - 1.3 MB
Mar 5, 2010 - ppt - 524 KB
Mar 9, 2010 - zip - 1.5 MB

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

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