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RMS Meeting

March 14, 2007
09:00 AM - 12:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 512-225-7280
Dial-In Code: 5357

Agenda

1.

Antitrust Admonition

 

B. Gross

9:00 a.m.

2.

Agenda Review and Discussion

B. Gross

 

3.

Approval of the Draft February 14, 2007 RMS Meeting Minutes (Vote)* 

 

B. Gross

 

4.

Anti-Trust Training and Presentation

C. Seely

9:15 a.m.

5.

Market Committee and Subcommittee Updates

  • TAC*
  • COPS*

 

B. Gross

L. Starr

 

10:00 a.m.

 

6.

RMS Voting Items

  • RMGRR049, Electronic Authorization for Historical Requests LOA?s  (Vote)*
  • Inadvertent Gain Issue* (Vote)
  • RO Projects Financial Overview*
    • Project Funding Reallocation and Transfer Approval Process Review*
    • 2007Project Expenditures
    • PPL Recommendations (Vote)*

 

 

B. Reily

 

J. Garcia

 

D. Troxtell

 

A. Martinez

10:10 a.m.

7.

Working Group and Task Force Updates

  • TX SET*
    • Market Process for Solar and/or Wind Equipment at a Premise Issue*
  • Market Coordination Team for TX SET V3.0*
  • Texas Test Plan Team*
  • Market Metrics*
  • Texas Data Transport Working Group*
    • Retail Transaction Processing Availability Report and Workshop Review*

 

 

K. Scott

 

 

A. Martinez

K. Patrick

J. Garcia

J. Cline

A. Smallwood

11:00 a.m.

8.

ERCOT Updates

  • Flight Testing 0107*
  • SCR745 Project Update*
  • 4th Quarter 2006 Performance Measures Report*

 

 

 

S. Chamblee

A. MartinezM. McCarty

 

11:50 p.m.

9.

Emerging Issues/Critical Upcoming Events/PUC Update

 

  • RMS DEV Issue*

 

 

 

L. Damen /

S. Claiborn-Pinto

K. Patrick

12:15 p.m.

 

 

Adjournment

 

 

12:30 p.m.

 

RMS Leadership Workshop

 

12:30 p.m.

To

3:30 p.m.

 

Future RMS Meetings

  • April 11, 2007
  • May 9, 2007

 

 

 

Scheduled RMS Meetings

Key Documents

Mar 7, 2007 - doc - 107 KB
Mar 7, 2007 - doc - 134.5 KB
Mar 12, 2007 - ppt - 115.5 KB
Mar 6, 2007 - doc - 109.5 KB
Mar 2, 2007 - doc - 24.5 KB
Mar 7, 2007 - ppt - 203.5 KB
Mar 7, 2007 - doc - 291 KB
Mar 7, 2007 - ppt - 941 KB
Mar 12, 2007 - ppt - 569 KB
Mar 6, 2007 - ppt - 138.5 KB
Mar 8, 2007 - ppt - 305 KB
Mar 9, 2007 - ppt - 267 KB
Mar 12, 2007 - ppt - 355 KB
Mar 8, 2007 - ppt - 138.5 KB
Mar 6, 2007 - ppt - 101 KB
Mar 1, 2007 - doc - 23.5 KB
Mar 13, 2007 - zip - 3.6 MB

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

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