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RMS Meeting

May 10, 2006
09:00 AM - 04:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
Dial-In: 512.225.7280
Dial-In Code: 4244

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 April 12, 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

 

9:25 a.m.

5.

RMS Voting Items

  1. RMGRR034 - Removal of Profile working Group References (Vote)*
  2. RMGRR035 - Update to Retail Market Guide (RMG) for MarkeTrak (Vote)*
  3. PRR658 - Requirements for Entities Re-entering the ERCOT Market (Vote)*
  4. SCR748 (IA and CBA) Website Enhancements for ERCOT Outage Notifications (Vote)*
  5. Texas SET Progress on Mass Transition Transactional Solution Phased Approach Update (Vote)*
  6. Interim Mass Transition Solution (FASD period) (Vote)*

 

A. Boren 
 
K. Farley

C. Reed/C. Bratton

T. Anderson

 K.Scott

 S. Bowling

 

10:00 a.m.

6.

Market Maintenance Activity

  1. Flight Testing Update
  2. IDR Requirement/Installation Transition Update
  3. Terms and Conditions Task Force Update*
  4. Current Mass Transition Update*
  5. Competitive Metering Working Group Update*
  6. MarkeTrak Project Update*
  7. Market Metrics Working Group (MMWG) Update*
  8. Service Availability Exception for Planned Retail Outage during ERCOT Domain Restructuring Project Discussion*

 

 

S. Slagowski
C. Raish

T. Weathersbee
J. Adams
T. Bates

A. Martinez
B. Reily

S. Bowling

 

11:00 a.m.

 

Lunch

 

 

12:00 p.m.

7.

RMS Meeting Workshop

   A. Understanding PRR and SCR Process*

  • Governance and Timelines

   B. Project Overviews*

    •   Project Prioritization Update*

   C. Project Process Discussion*

 

 

ERCOT Market Rules


A. Martinez

T. Anderson

A. Martinez

 

1:00 p.m.

11.

Schedule Future RMS Meetings and Discussion of Future Topics

  • June 14, 2006
  • July 12, 2006

 

S. Bowling 

 

 

3:30 p.m.

 

Adjourn Meeting 

S. Bowling

4:00 p.m.

Scheduled RMS Meetings

Key Documents

May 2, 2006 - doc - 92 KB
May 2, 2006 - doc - 157.5 KB
May 5, 2006 - ppt - 114 KB
May 4, 2006 - zip - 210 KB
5C. 658PRR-04_RMS_comments_051006
Revisions presented during meeting
May 10, 2006 - doc - 87.5 KB
May 3, 2006 - ppt - 81.5 KB
May 3, 2006 - doc - 49.5 KB
May 2, 2006 - ppt - 216 KB
May 3, 2006 - ppt - 38.5 KB
May 9, 2006 - doc - 67.5 KB
May 10, 2006 - ppt - 93 KB
May 2, 2006 - ppt - 41 KB
May 2, 2006 - ppt - 995.5 KB
May 2, 2006 - ppt - 75.5 KB
May 10, 2006 - ppt - 177.5 KB
May 4, 2006 - ppt - 52 KB
May 2, 2006 - ppt - 251.5 KB
May 10, 2006 - zip - 3.3 MB
Jun 23, 2006 - doc - 144.5 KB

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