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RMS Meeting

April 20, 2011
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1-888-894-0587
Dial-In Code: 389 792

Agenda

1.

Antitrust Admonition 

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion 

K. Patrick

 

3.

Consider Approval of Meeting Minutes:

K. Patrick

 

 

  • March 23, 2011 RMS meeting (Vote)

 

 

4.

Antitrust Training 

N. Bigbee

9:40 a.m.

5.

ERCOT Board of Directors (ERCOT Board) and Technical Advisory Committee (TAC) Updates 

K. Patrick

10:00 a.m.

6.

Commercial Operations Subcommittee (COPS) Update 

D. McKeever

10:10 a.m.

7.

RMS Voting Items (Possible Vote):

 

10:20 a.m.

 

  • RMGRR097, Synchronization with NPRR291, Reduce the Comment Period for NPRRs and SCRs
  • TX SET Change Controls
    • New Change Controls: 779 - 781
    • Nullification: 735, 737, 738, 757, 758, 764, 765, 767, 768, 769, 773, 774

S. Tindall 

J. Frederick

 

8.

Working Group (WG) and Task Force (TF) Reports

 

10:35 a.m.

 

  • Texas Standard Electronic Transaction WG (Texas SET)

J. Frederick

 

 

  • MarkeTrak (MTTF)

J. Landry

 

 

  • Meter Tampering Task Force

M. Matlock

 

 

  • Market Advanced Readings and Settlements (MARSTF)
    • Advance Metering Implementation Team (AMIT) Update

K. Scott

 

 

  • Market Coordination Team (MCT)

G. Cervenka

 

 

  • Texas Data Transport (TDTWG)
    • IT Incident Report
    • Retail SLA Update

I. Durham

T. Felton

 

9.

ERCOT Updates

 

11:20 a.m.

 

  • Flight 0211/0611

G. Cervenka

 

 

  • ERCOT Project Portfolio Update
  • Parking Deck Impact Assessment Update

T. Anderson

 

10.

Public Utility Commission of Texas (PUCT) Update 

C. Wright

11:45 a.m.

11.

Emerging Issues/Critical Upcoming Events/ Other Business

K. Patrick

K. Scott

12:00 p.m.

 

Adjourn

 

12:10 p.m.

Scheduled RMS Meetings

Key Documents

Apr 13, 2011 - doc - 80 KB
Sep 12, 2011 - doc - 110 KB
Apr 13, 2011 - zip - 28.3 KB
Apr 8, 2011 - ppt - 106.5 KB
Apr 20, 2011 - ppt - 108 KB
Apr 19, 2011 - zip - 600.1 KB
Apr 20, 2011 - xls - 122 KB
Apr 13, 2011 - xls - 349 KB
Apr 19, 2011 - ppt - 893.5 KB
Apr 19, 2011 - ppt - 704.5 KB
Apr 15, 2011 - ppt - 243.5 KB
Apr 19, 2011 - ppt - 697.5 KB
Apr 19, 2011 - ppt - 193.5 KB
Apr 20, 2011 - ppt - 584 KB

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

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