MIS LOG IN

RMS Meeting

April 09, 2008
09:30 AM - 12:30 PM
Marriott - South Austin Airport
4415 South IH-35
Austin, TX 78744
, Room Lone Star A
Dial-In: 512-225-7262
Dial-In Code: 2311

Agenda

1.

Antitrust Admonition

B. Gross

9:30 a.m.

2.

Agenda Review and Discussion

B. Gross

9:35 a.m.

3.

Approval of the Draft March 12, 2008 RMS Meeting Minutes (Vote)

B. Gross

9:40 a.m.

4.

TAC and Subcommittee Updates

  • Anti-Trust Training
  • RMS
    • TAC Meeting
  • COPS

 

C. Seely

B. Gross

 

L. Starr

9:45 a.m.

 

5.

RMS Voting Items:

  • NPRR097, Changes to Section 8 to Incorporate Role of TRE, the IMM, and the Concept of Market Compliance (Vote)
    • NPRR097 Task Force Comments - Deletion of language in Section 8.3(1)(e) to remove posting requirement of TSP charges for ESI IDs
  • PRR759, Changes to Notification to Customer of Service Establishment (Vote)

 

I. Flores

 

 

 

 

 

J. Adams

10:20 a.m.

6.

Working Group and Task Force Updates

  • Market Metrics
  • Texas Data Transport Working Group
    • SLA Update
    • MarkeTrak Degradation Concerns
  • Texas SET
  • Texas Test Plan Team
  • MarkeTrak
  • Inadvertent Gain Training

 

B. Reily

J. Cline

A. Smallwood

 

R. Bevill

K. Patrick

K. Malkey

J. Troutman

10:35 a.m.

7.

ERCOT Updates

  • Nodal MIS
  • Flight Update
  • Substation ID Changes to Support Nodal
  • Mandatory Interval Data Recorder Meter Installations
  • PRR741 Revision of Digital Certificate Procedures
  • Nodalization of Protocol Sections 23 and 24

 

A. Martinez

G. Cervenka

K. Farley

C. Raish

C. Brennan

A. Boren

11:30 p.m.

8.

PUCT Update

L. Damen/

S. Claiborn-Pinto

12:00 p.m.

9.

Emerging Issues/Critical Upcoming Events

B. Gross

12:20 p.m.

10.

Other Business

B. Gross

12:25 p.m.

 

Adjourn RMS Meeting

 

12:30 p.m.

Scheduled RMS Meetings

Key Documents

Apr 7, 2008 - doc - 89.5 KB
Apr 2, 2008 - doc - 133.5 KB
Apr 9, 2008 - ppt - 79 KB
Apr 3, 2008 - ppt - 73 KB
Apr 3, 2008 - ppt - 109.5 KB
Apr 2, 2008 - doc - 51 KB
Apr 8, 2008 - ppt - 177.5 KB
Apr 7, 2008 - ppt - 229.5 KB
Apr 8, 2008 - ppt - 1.1 MB
Apr 4, 2008 - ppt - 300.5 KB
Apr 7, 2008 - ppt - 158 KB
Apr 3, 2008 - ppt - 253.5 KB
Apr 3, 2008 - ppt - 117 KB
Apr 3, 2008 - ppt - 180 KB
Apr 7, 2008 - ppt - 1.4 MB
Apr 9, 2008 - ppt - 87 KB
Apr 8, 2008 - ppt - 528.5 KB
Apr 7, 2008 - ppt - 1.8 MB
Apr 7, 2008 - ppt - 303.5 KB
Apr 10, 2008 - zip - 5.4 MB

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

Related Content