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RMS Meeting

April 12, 2005
10:00 AM - 04:00 PM
LCRA Service Center
3505 Montopolis
Austin, TX 78744
A505

Agenda

1.

Antitrust Guidelines

T. Weathersbee

10:00 a.m.

2.

Agenda Review and Discussion

T. Weathersbee

10:05 a.m.

3.

Approval of the Draft March 9, 2005  Meeting Minutes - (Vote)*

T. Weathersbee

10:10 a.m.

4.

April TAC Meeting Update

T. Weathersbee

10:15 a.m.

5.

ERCOT Updates

  1. PMO Monthly Update*
  2. FasTrak Enhancement Update*
  3. Siebel Upgrade Update*
  4. MIMO Post Implementation Success Criteria—Final Update*
  5. RMGRR 022 -- Draft Reformatted RMG Discussion*
  6. LodeStar  Upgrade Update
  7. 3-15 to 3-17 Processing Update*
  8. CCO Phase III-Close-Out Report*

T. Anderson
S. Egger
J. Kassel
G. Wingerd

S. Mingo

B. Day
D. Johnson
K. Hobbs

10:30 a.m.

 

Lunch

 

12:00 p.m.

6.

FERC/NERC Meeting Update

T. Schrader

1:00 p.m.

7.

Market Maintenance Activity

  1. Flight 0405 Update*
  2. Flight 0105 Wrap Up*

G. Wingerd

1:30 p.m.

8.

Other Voting Items/Questions Related to Working Group/Task Force Advance Reports

  1. SCR 742 - Automated Retail Transaction Verification (Vote)*
  2. IDR Removal Process Proposal*
  3. Annual Validation Procedure Update Report*
  4. Residential Survey Taskforce Update
  5. RMGRR 019 Estimated Meter Readings (Vote)*


 

J. Ballantine

E. Podraza
E. Podraza
L. Conn
K. Scott

1:45 p.m.

9.

Emerging Issues/Critical Upcoming Events

  1. Workshop on Pro-Forma Delivery Service Tariff
  2. Privacy of Customer Information -- Docket 30769

S. Claiborne-Pinto
L. Damen

3:00 p.m.

10.

Schedule Future RMS Meetings and Discussion of Future Topics

  • May 10, 2005
  • June 15, 2005

T. Weathersbee

3:15 p.m.

11.

Adjourn

T. Weathersbee

3:30 p.m.

Scheduled RMS Meetings

Key Documents

Apr 8, 2005 - ppt - 260 KB
May 25, 2005 - zip - 4.7 MB
Apr 8, 2005 - ppt - 279.5 KB
Apr 8, 2005 - ppt - 76 KB
Apr 5, 2005 - doc - 143.5 KB
Apr 6, 2005 - ppt - 92 KB
Apr 8, 2005 - ppt - 214 KB
Apr 5, 2005 - doc - 2.1 KB
Apr 5, 2005 - doc - 61.5 KB
Apr 5, 2005 - doc - 44 KB
Apr 8, 2005 - ppt - 157.5 KB
Meeting Agenda
RMS Meeting Agenda (April 12, 2005)
Apr 6, 2005 - doc - 89 KB
Meeting Minutes
RMS Meeting Minutes (April 12, 2005)
May 25, 2005 - doc - 150 KB
Apr 6, 2005 - ppt - 75 KB
Apr 5, 2005 - ppt - 104 KB
Apr 5, 2005 - doc - 62.5 KB
Apr 5, 2005 - doc - 30.5 KB
Apr 5, 2005 - doc - 68 KB
Apr 5, 2005 - doc - 86.5 KB
Apr 5, 2005 - doc - 58 KB
Apr 5, 2005 - doc - 38 KB
Apr 6, 2005 - doc - 6 MB
Apr 5, 2005 - doc - 65.5 KB
Apr 5, 2005 - doc - 1020 KB
Apr 5, 2005 - doc - 42.5 KB
Apr 5, 2005 - doc - 51.5 KB
Apr 5, 2005 - doc - 62 KB
Apr 6, 2005 - ppt - 120.5 KB
Apr 8, 2005 - doc - 36.5 KB

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