MIS LOG IN

RMS Meeting

April 11, 2007
09:30 AM - 04:00 PM
Hilton - Austin Airport
9515 Hotel Dr.
Austin, TX 78719
, Bergstrom D Conference Room
Dial-In: 512-225-7280
Dial-In Code: 1402

Agenda
1. Antitrust Admonition B. Gross 9:30 a.m.
2. Agenda Review and Discussion B. Gross
3. Approval of the Draft March 14, 2007 RMS Meeting Minutes (Vote)* B. Gross
4. Market Committee and Subcommittee Updates 9:45 a.m.
  • TAC*
B. Gross
  • COPS*
L. Starr
5. RMS Voting Items 10.00 a.m.
  • RMGRR049, Electronic Authorization for Historical Requests LOAs, Recommendation Report and Impact Analysis (Vote)*
S. Mingo
E. Mansour
  • Inadvertent Gain Task Force Formation* (Vote)
J. Garcia
6. Working Group and Task Force Updates 10:45 a.m.
  • Market Coordination Team for TX SET V3.0*
S. Munson
  • Texas Test Plan Team*
K. Patrick
  • Market Metrics*
J. Garcia
  • Texas Data Transport Working Group*
A. Morton
    • Retail Transaction Processing Availability Report*
C. Brennan
  • LOA Workshop*
B. Reily
7. ERCOT Updates 11:30 p.m.
  • ERCOT Pandemic Planning Overview*
K. Keepers
  • Flight Testing 0407*
S. Chamblee
  • SCR745 Project*
  • RO Projects Financial Overview*
A. Martinez
  • PRR707 Cost Estimate Clarification*
K. Farley
  • CBA Process Review*
T. Anderson
  • Data Center Consolidation*
D. Forfia
Lunch 12:00 p.m.
8. ERCOT Updates "continued" 1:00 p.m.
9. Emerging Issues/Critical Upcoming Events/PUC Update L. Damen
S. Claiborn-Pinto
2:00 p.m.
Adjourn 2:30 p.m.

Scheduled RMS Meetings

Key Documents

Apr 6, 2007 - doc - 102 KB
Apr 4, 2007 - doc - 122.5 KB
Mar 29, 2007 - ppt - 362.5 KB
Apr 3, 2007 - ppt - 584.5 KB
Apr 3, 2007 - ppt - 108.5 KB
Apr 4, 2007 - doc - 44.5 KB
Apr 10, 2007 - ppt - 940.5 KB
Apr 10, 2007 - ppt - 551 KB
Apr 3, 2007 - ppt - 138.5 KB
Apr 4, 2007 - ppt - 482.5 KB
Apr 3, 2007 - ppt - 111.5 KB
Apr 4, 2007 - ppt - 109 KB
Apr 3, 2007 - ppt - 510.5 KB
Apr 3, 2007 - ppt - 110 KB
Apr 10, 2007 - doc - 89.5 KB
Apr 3, 2007 - ppt - 330.5 KB
Apr 10, 2007 - zip - 5.2 MB

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