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RMS Meeting

April 12, 2006
09:00 AM - 04:00 PM
Hilton - Austin Airport
9515 Hotel Dr.
Austin, TX 78719
Dial-In: 512.225.7280
Dial-In Code: 2032

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 March 15, 2006 Meeting Minutes (Vote)*

 

S. Bowling

9:15 a.m.

4.

Market Committee and Subcommittee Updates

  1. TAC Update
  2. COPS Update

 

 

S. Bowling
BJ Flowers

9:20 a.m.

5.

Credit Work Group Presentation*

C. Yager/M. Davies

 

9:40 a.m.

6.

RMS Voting Items

  1. Draft PRR ½ TX SET Transactional Solution to Mass Transition Update (Vote)*
  2. TX SET¿½ Working Group Procedures Update (Vote)*
  3. PRR652
    1. Next Steps
  4. PRR658
  5. SCR748<> � Website Enhancements for ERCOT Outage Notifications (Vote)*

 

K. Scott

 
C. Reed/C. Bratton

 

 D. McKeever

 

 

10:10 a.m.

7.

ERCOT Updates

  1. Retail Transaction Service Availability Workshop Update*
  2. RO--Project Priority List (PPL) Update*
  3. Electronic Data Warehouse (EDW) Project Update*
  4. MarkeTrak (FasTrak) Enhancement/Budget Update*
  5. MarkeTrak (FasTrak) Testing Requirements and Script Sub-Team Update*
  6. MarkeTrak (FasTrak) Market Readiness Update* 

 

A. Smallwood

A. Martinez

A. Martinez/
S. Egger
 

 

 

11:00 a.m.

 

Lunch

 

 

12:00 p.m.

 

ERCOT Updates Continued

 

 

1:00 p.m.

8.

Market Maintenance Activity

  1. Flight Testing Update*
  2. IDR Requirement/Installation Transition Update*
  3. Terms and Conditions Task Force Update*

 

 

G. Wingerd
C. Raish

T. Weathersbee

2:00 p.m.

9.

Emerging Issues/Critical Upcoming Events

  • Pro-Forma Delivery Service Tariff Update
  • POLR Rule Update

 

 

L. Damen

 

3:00 p.m.

10.

Schedule Future RMS Meetings and Discussion of Future Topics

  • May 10, 2006
  • June 14, 2006

 

S. Bowling

 

 

 

3:30 p.m.

 

Adjourn Meeting

 

S. Bowling

4:00 p.m.

Scheduled RMS Meetings

Key Documents

Apr 20, 2006 - xls - 110 KB
Apr 20, 2006 - xls - 116.5 KB
RMS_Agenda_04_12_06_revised
Revised April 11, 2006
Apr 11, 2006 - doc - 96.5 KB
Apr 5, 2006 - doc - 154 KB
Apr 10, 2006 - ppt - 106.5 KB
Apr 11, 2006 - ppt - 159.5 KB
Apr 3, 2006 - doc - 42.5 KB
Apr 3, 2006 - doc - 202.5 KB
Apr 10, 2006 - doc - 74.5 KB
Apr 10, 2006 - doc - 84.5 KB
Apr 10, 2006 - doc - 79.5 KB
Apr 4, 2006 - ppt - 165.5 KB
Apr 10, 2006 - ppt - 122.5 KB
Apr 17, 2006 - ppt - 160.5 KB
Apr 5, 2006 - ppt - 212.5 KB
Apr 4, 2006 - ppt - 50.5 KB
Apr 18, 2006 - zip - 1.9 MB
Apr 5, 2006 - ppt - 1.1 MB
Apr 7, 2006 - ppt - 280.5 KB
May 10, 2006 - doc - 152 KB

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