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RMS Meeting

April 15, 2009
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 512-225-7262
Dial-In Code: 1010

Agenda

1.

Antitrust Admonition

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion

K. Patrick

9:35 a.m.

3.

Approval of March11, 2009 Draft RMS Meeting Minutes (Vote)

K. Patrick

9:40 a.m.

4.

TAC Update

K. Patrick

9:45 a.m.

5.

COPS Update

K. Patrick

9:55 a.m.

6.

RMS Voting Items

  • RMGRR072, Clarification that ESI ID Count is for Active REP of Record in the CBCI File (Vote)
  • RMGRR073, Mass Transition of ESI ID Due to Acquisition (Vote)
  • RMGRR074, Texas Data Transport Working Group and Market Metrics Working Group Merger (Vote)
  • PRR805, Adding POLR Customer Class and AMS Meter Flag to the Database Query Function on the MIS (Vote)
  • NPRR171, Synchronization of PRR805, Adding POLR Customer Class and AMS Meter Flag to the Database Query Function on the MIS (Vote)
  • PRR806, Re-Registration of Market Participant due to Mass Transition of ESI IDs (Vote)
  • NPRR170, Synchronization of PRR806, Re-Registration of Market Participant due to Mass Transition of ESI IDs (Vote)
  • PRR808, Clean-up and Alignment of RECs Trading Program Language with PUCT Rules (Vote)
  • NPRR172, Synchronization of Section 15 with PRR782, Clean-up and Corrections to Terminology and Transaction Timings in Protocol Section 15, Customer Registration (Vote)
  • SLA Revision (Vote)

 

J. Frederick

 J. Robertson

 J. Frederick

 

 

 
R. McCoy

J Frederick

                    T . Felton

10:00 a.m.

 

7.

Working Group and Task Force Updates

  • Texas Data Transport Working Group
    • SLA
  • Texas SET
  • Texas Test Plan Team
  • Retail Metering Working Group
  • MarkeTrak
  • Market Advanced Readings and Settlements

 

J. Robertson 
T. Felton

J. Frederick 
K. Miller
T. Bates

K. Malkey   
K. Scott

11:00 a.m.

8.

ERCOT Updates

  • Flight Update
  • Project Financial Update
  • Project Prioritization Schedule
  • Transaction Processing Trends

 

G. Cervenka
H. Day
T. Anderson
D. Michelsen

11:45 a.m.

 

9.

PUCT Update

PUCT Staff

12:35 p.m.

 

10.

Emerging Issues/Critical Upcoming Events

  • Time Error Accumulation Update

 

T. Bates

12:45 p.m.

 

11.

Other Business

K. Patrick

 

12.

Adjourn

K. Patrick

1:00 p.m.

Scheduled RMS Meetings

Key Documents

Jul 20, 2009 - doc - 141 KB
Apr 8, 2009 - doc - 95.5 KB
Apr 8, 2009 - doc - 141.5 KB
Apr 13, 2009 - ppt - 116 KB
Apr 13, 2009 - ppt - 355 KB
Apr 8, 2009 - zip - 208.1 KB
Apr 13, 2009 - ppt - 1.1 MB
Apr 13, 2009 - doc - 37 KB
Apr 13, 2009 - ppt - 238.5 KB
Apr 14, 2009 - ppt - 1.5 MB
Apr 6, 2009 - doc - 263 KB
Apr 13, 2009 - ppt - 345 KB
Apr 6, 2009 - ppt - 210.5 KB
Apr 9, 2009 - ppt - 200 KB
Apr 12, 2009 - ppt - 127 KB
Apr 9, 2009 - ppt - 134.5 KB
Apr 7, 2009 - ppt - 547 KB
Apr 3, 2009 - ppt - 1.3 MB
Apr 14, 2009 - zip - 4.6 MB

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

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