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RMS Meeting

March 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 February 11, 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

·         Endorse 2009 TX SET Vice Chair (Vote)

·         Sunset MarkeTrak Task Force (Vote)

·         Revised TDTWG Scope (Vote)

·         Sunset Market Metrics Working Group (Vote)

·         RMS Procedures Update (Vote)

·         SCR755, ERCOT.com Website Enhancements (Possible Vote)

K. Scott/

S.Tindall

 

 

 

 

A. Deller

10:00 a.m.

7.

Working Group and Task Force Updates

  • Texas Data Transport Working Group
    • Update: SLA
    • Update: SCR750, Upgrade ERCOT’s Systems so Users Can Upgrade to Internet Explorer 7.0 and Beyond
  • Texas SET
  • Texas Test Plan Team
  • Retail Metering Working Group
  • MarkeTrak TF
  • Market Advanced Readings and Settlements Task Force

 

J. Robertson

T. Felton

 

 

 

J. Frederick

K. Miller

D. Tucker

K. Malkey

K. Scott

10:30 a.m.

8.

ERCOT Updates

·         Antitrust Training

·         Website Posting Procedures

·         Flight Update

·         Performance Measures Report

·         Project Financial Update

 

ERCOT Legal

J. Adams

G. Cervenka

M. McCarty

H. Day

11:30 a.m.

9.

PUCT Update

C. Wright

12:30 p.m.

10.

Emerging Issues/Critical Upcoming Events

  • OGRR219, Time Error Correction URGENT
  • AMS Prepay Priority 5 Code

 

D. Tucker

E. Echols

12:40p.m.

11.

Other Business

  • Announcement of Leadership Meeting after Adjournment of RMS

 

K. Patrick

12:55 p.m.

12.

Adjourn

K. Patrick

1:00 p.m.

Scheduled RMS Meetings

Key Documents

Jul 20, 2009 - doc - 146 KB
Mar 4, 2009 - doc - 81 KB
Mar 4, 2009 - doc - 116 KB
Mar 10, 2009 - ppt - 174.5 KB
Mar 10, 2009 - ppt - 93.5 KB
Mar 4, 2009 - doc - 296 KB
Mar 4, 2009 - ppt - 195.5 KB
Mar 9, 2009 - doc - 1.1 MB
Mar 10, 2009 - ppt - 1.8 MB
Mar 9, 2009 - ppt - 1.2 MB
Mar 9, 2009 - ppt - 218 KB
Mar 9, 2009 - ppt - 320.5 KB
Mar 9, 2009 - ppt - 329 KB
Mar 4, 2009 - ppt - 118.5 KB
Mar 9, 2009 - ppt - 122.5 KB
Mar 5, 2009 - ppt - 217 KB
Mar 5, 2009 - ppt - 1.1 MB
Mar 10, 2009 - zip - 6.4 MB

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

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