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RMS Meeting

March 15, 2006
09:00 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
Dial-In: 512.225.7280
Dial-In Code: 6254

Agenda

1.

Antitrust Guidelines

 

S. Bowling

 

9:00 a.m.

2.

Agenda Review and Discussion

S. Bowling

 

9:05 a.m.

3.

Approval of the Draft February 15, 2006 Meeting Minutes (Vote)*

 

S. Bowling

9:15 a.m.

4.

Antitrust Training

 

A. Gallo

9:20 a.m.

5.

Market Committee and Subcommittee Updates

  1. TAC Update
  2. COPS Update

 

 

S. Bowling
BJ Flowers

9:40 a.m.

6.

Mass Transition Force Update *

  1. Draft PRR -- Customer Information Repository
  2. Draft PRR -- Re-entering Market Participant DUNS Number *
  3. Tx SET Transactional Solution to Mass Transition Update*

 

 

C. Reed/C. Bratton

 K. Scott

10:00 a.m.

7.

RMS Voting Items

  1. RMGRR032 -- Transaction Timing Matrix Corrections (Vote)*
  2. RMGRR033 -- Process for Retail Market Guide Revisions (Vote)*
  3. PRR472 -- ERCOT Meter Read Transaction Validation Reinstatement (Vote)*
  4. RMS Subcommittee Procedures/Revisions (Vote)*

 

 

K Scott

 S. Mingo

 
S. Bowling

10:30 a.m.

8.

ERCOT Updates

  1. Project Priority List (PPL) Budget Impacts Update*
  2. Mass Transition PPL Re-Prioritization Initiation Discussion*
  3. FasTrak Enhancement Update
    1. Demo Date
    2. Test Dates
    3. Impacts on Digital Certificates
  4. FasTrak Testing Requirements and Script Sub-Team Update
  5. Enhanced ESI ID Lookup Functionality Update*
  6. Service Level Agreement/Meeting Update*
  7. TDTWG Draft SCR for Web Site Notice Structure Update*
  8. Q4 2005 Performance Measures Update

 

T. Anderson

 

S. Egger

 

 C. Moore

 
H. Satterfield
A. Smallwood

D. McKeever

 M. McCarty

11:30 a.m.

 

Lunch

 

 

12:00 p.m.

 

ERCOT Updates Continued

 

 

1:00 p.m.

9.

Market Maintenance Activity

  1. Flight Testing Update
  2. Market Metrics Working Group Update
  3. IDR Requirement/Installation Transition Update*
  4. Terms and Conditions Task Force Update*

 

 

G. Wingerd
K. Patrick

C. Raish


T. Weathersbee

2:00 p.m.

10.

Emerging Issues/Critical Upcoming Events

  1. Pro-Forma Delivery Service Tariff Update
  2. POLR Rule Update

 

 

S. Claiborn-Pinto

 

3:00 p.m.

11.

Schedule Future RMS Meetings and Discussion of Future Topics

  • April 12, 2006 (off site)
  • May 10, 2006

 

S. Bowling

 

 

 

3:30 p.m.

 

Adjourn Meeting

 

S. Bowling

3:30 p.m.

Scheduled RMS Meetings

Key Documents

Mar 8, 2006 - doc - 87.5 KB
Mar 3, 2006 - doc - 183.5 KB
Mar 15, 2006 - ppt - 112.5 KB
Mar 15, 2006 - doc - 45.5 KB
Mar 8, 2006 - doc - 87.5 KB
Mar 7, 2006 - doc - 44 KB
Mar 3, 2006 - doc - 48 KB
Mar 8, 2006 - doc - 42 KB
Mar 7, 2006 - ppt - 75 KB
Mar 8, 2006 - doc - 69.5 KB
Mar 8, 2006 - doc - 39.5 KB
Mar 8, 2006 - doc - 71.5 KB
Mar 8, 2006 - doc - 53 KB
Mar 8, 2006 - doc - 55.5 KB
Mar 8, 2006 - doc - 302.5 KB
Mar 15, 2006 - ppt - 84.5 KB
Mar 14, 2006 - xls - 257.5 KB
Mar 14, 2006 - ppt - 119 KB
Mar 1, 2006 - ppt - 184 KB
Mar 7, 2006 - ppt - 107 KB
Mar 8, 2006 - doc - 92.5 KB
Mar 10, 2006 - ppt - 104.5 KB
Mar 3, 2006 - ppt - 26.5 KB
Mar 7, 2006 - doc - 101.5 KB
Mar 6, 2006 - doc - 54 KB
March 06 RMS DEV Reporting
Background Material
Mar 6, 2006 - ppt - 280.5 KB
RMS Supporting Reports 03-15-06
Background Material
Mar 6, 2006 - ppt - 250.5 KB
RMS March 15, 2006 Meeting Materials
Updated March 15, 2006
Mar 15, 2006 - zip - 1.9 MB
Apr 18, 2006 - doc - 153.5 KB

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